Company Information

CIN
Status
Date of Incorporation
31 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,563,000
Authorised Capital
100,000,000

Directors

Hinil Patel
Hinil Patel
Manager/Secretary
over 3 years ago
Radheshyam Laluram Kabra
Radheshyam Laluram Kabra
Manager/Secretary
over 3 years ago
Leena Vijayan
Leena Vijayan
Director/Designated Partner
about 6 years ago
Tagaram Lumbharam Chowdhary
Tagaram Lumbharam Chowdhary
Director/Designated Partner
about 6 years ago
Govindlal Mangilal Dudani
Govindlal Mangilal Dudani
Director/Designated Partner
over 7 years ago
Devendra Jain
Devendra Jain
Director
about 16 years ago

Past Directors

Nimish Hasmukhlal Bavishi
Nimish Hasmukhlal Bavishi
Cfo(kmp)
over 7 years ago
Kanchan Gopal Kabra
Kanchan Gopal Kabra
Director
about 10 years ago
Bhupendra Singh Narayan Singh Rajput
Bhupendra Singh Narayan Singh Rajput
Director
about 10 years ago
Pankhil Dineshbhai Desai
Pankhil Dineshbhai Desai
Director
about 10 years ago
Jogesh Dirajlal Chokshi
Jogesh Dirajlal Chokshi
Director
over 11 years ago
Ramprasad Motilal Kabra
Ramprasad Motilal Kabra
Director
about 18 years ago
Pratik Radheshyam Kabra
Pratik Radheshyam Kabra
Director
about 18 years ago
Gopal Motilal Kabra
Gopal Motilal Kabra
Director
about 21 years ago
Ramprakash Laluram Kabra
Ramprakash Laluram Kabra
Managing Director
over 25 years ago

Charges

8 Crore
12 August 2011
Punjab National Bank
8 Crore
12 August 2011
Punjab National Bank
0
12 August 2011
Punjab National Bank
0
12 August 2011
Punjab National Bank
0
12 August 2011
Punjab National Bank
0
12 August 2011
Punjab National Bank
0

Documents

Form DPT-3-08022021-signed
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-15-11122020_signed
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form MGT-14-03062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Evidence of cessation;-03062020
Optional Attachment-(3)-03062020
Form DIR-12-03062020_signed
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Form DPT-3-17022020-signed
Shareholders-MGT_7_R25576851_NSUCHAK1_20191223162018.xlsm
Copy of MGT-8-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DPT-3-18122019-signed
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Form MGT-15-03102019_signed
Optional Attachment-(1)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019