Company Information

CIN
Status
Date of Incorporation
14 May 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,964,620
Authorised Capital
35,000,000

Directors

Sunita Ashok Adukia
Sunita Ashok Adukia
Director/Designated Partner
about 4 years ago

Past Directors

Payal Sumeet Adukia
Payal Sumeet Adukia
Director
about 15 years ago
Sitaram Kunjbihari Adukia
Sitaram Kunjbihari Adukia
Additional Director
almost 16 years ago
Sumeet Sitaram Adukia
Sumeet Sitaram Adukia
Additional Director
about 16 years ago
Natwar Ganeshnarayan Malpani
Natwar Ganeshnarayan Malpani
Director
almost 22 years ago
Hariprasad Ganeshnarayan Malpani
Hariprasad Ganeshnarayan Malpani
Director
about 28 years ago
Ravi Shankar Malpani Hari Prasad
Ravi Shankar Malpani Hari Prasad
Director
about 29 years ago

Documents

Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-09112020-signed
Form MGT-14-27092020_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Form DPT-3-21112019-signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-28072016_signed
Optional Attachment-(1)-28072016
Form AOC-4-28072016_signed
Form MGT-7-28072016_signed