Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Shubham Tailor
Shubham Tailor
Director/Designated Partner
over 2 years ago
Sreekant Ramachar Holehonnur
Sreekant Ramachar Holehonnur
Director/Designated Partner
over 3 years ago
Javidmiya Abdul Khalid Shaikh
Javidmiya Abdul Khalid Shaikh
Director/Designated Partner
over 3 years ago
Ratansingh Rajput
Ratansingh Rajput
Director/Designated Partner
over 3 years ago
Bal Kishan Gangrani
Bal Kishan Gangrani
Director/Designated Partner
over 5 years ago
Nanakram Tulsani
Nanakram Tulsani
Director/Designated Partner
over 5 years ago
Suneet Murlidhar Kabra
Suneet Murlidhar Kabra
Director
over 26 years ago

Past Directors

Shashikant Sarda Poonamchand
Shashikant Sarda Poonamchand
Director
almost 7 years ago
Gulab Devi Kothari
Gulab Devi Kothari
Director
almost 7 years ago
Bimal Naranbhai Mehta
Bimal Naranbhai Mehta
Director
about 7 years ago
Sagitaben Bimalbhai Mehta
Sagitaben Bimalbhai Mehta
Director
about 7 years ago
Sharadkumar Jankilal Somani
Sharadkumar Jankilal Somani
Director
over 10 years ago
Manoj Vishweswar Rajak
Manoj Vishweswar Rajak
Director
about 12 years ago
Smita Jagdishchandra Somani
Smita Jagdishchandra Somani
Director
over 26 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-04042021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form INC-22-01122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Optional Attachment-(1)-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Form DIR-12-29082020_signed
Optional Attachment-(3)-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-11-28122019_signed
Proof of dispatch-28122019
Evidence of cessation;-28122019
Notice of resignation;-28122019
Notice of resignation filed with the company-28122019
Form DIR-12-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042019
Form AOC-4(XBRL)-20042019_signed
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed