Company Information

CIN
Status
Date of Incorporation
12 October 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Hiteshkumar Kirtikant Shah
Hiteshkumar Kirtikant Shah
Director/Designated Partner
over 2 years ago
Parimal Dhirajlal Nathwani
Parimal Dhirajlal Nathwani
Director/Designated Partner
over 2 years ago

Past Directors

Sushilkumar Radhakrishan Khandelwal
Sushilkumar Radhakrishan Khandelwal
Director
about 25 years ago
Jitendrakumar Krishankumar Khandelwal
Jitendrakumar Krishankumar Khandelwal
Director
about 25 years ago
Rameshchandra Radhakrishan Khandelwal
Rameshchandra Radhakrishan Khandelwal
Director
about 25 years ago
Maheshchand Radhakrishan Khandelwal
Maheshchand Radhakrishan Khandelwal
Director
about 30 years ago

Documents

List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
Form AOC-4(XBRL)-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form DPT-3-23092020-signed
Form DPT-3-27112019-signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form PAS-3-26102018_signed
Copy of Board or Shareholders? resolution-26102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-26102018
Form DIR-12-26102018_signed
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Form SH-7-08102018-signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Altered memorandum of assciation;-28092018
Copy of the resolution for alteration of capital;-28092018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017