Company Information

CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,216,000
Authorised Capital
40,000,000

Directors

Sunil Ahuja Shankarlal
Sunil Ahuja Shankarlal
Director/Designated Partner
about 2 years ago
Hargovind Haribhai Parmar
Hargovind Haribhai Parmar
Director
about 2 years ago
Arvindkumar Parsottamdas Thakker
Arvindkumar Parsottamdas Thakker
Director/Designated Partner
over 2 years ago
Anil Shankarlal Ahuja
Anil Shankarlal Ahuja
Director/Designated Partner
almost 3 years ago
Unnati Sandipkumar Bane
Unnati Sandipkumar Bane
Director
about 10 years ago
Shankarlal Tekchand Ahuja
Shankarlal Tekchand Ahuja
Director
over 31 years ago

Past Directors

Ishwar Hemnani
Ishwar Hemnani
Director
about 9 years ago
Prakash Bhagwandas Ahuja
Prakash Bhagwandas Ahuja
Director
over 10 years ago
Karuna Vinod Advani
Karuna Vinod Advani
Director
almost 20 years ago

Documents

Form DPT-3-17112020-signed
Optional Attachment-(2)-31102020
Optional Attachment-(5)-31102020
Copy of MGT-8-31102020
Optional Attachment-(3)-31102020
Optional Attachment-(4)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Optional Attachment-(1)-16102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form MGT-15-02102020_signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MR-1-01012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01012020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-01012020
Copy of shareholders resolution-01012020
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Form MGT-7-18112019_signed
Optional Attachment-(3)-23102019
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form AOC-4(XBRL)-16102019_signed