Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
43,294,000
Authorised Capital
70,000,000

Directors

Pradeep Narendra Bhatt
Pradeep Narendra Bhatt
Director/Designated Partner
about 10 years ago

Past Directors

Pragnesh Himmatlal Yagnik
Pragnesh Himmatlal Yagnik
Additional Director
almost 11 years ago
Ankurkumar Thakorbhai Patel
Ankurkumar Thakorbhai Patel
Additional Director
about 11 years ago

Documents

Form GNL-2-08012021-signed
Optional Attachment-(1)-16122020
Form GNL-2-04122020-signed
Form MGT-14-08102020-signed
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Form MGT-14-18092020_signed
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MGT-15-17112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-12122017_signed
Form AOC-4(XBRL)-12122017_signed
Copy of MGT-8-07122017
List of share holders, debenture holders;-07122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122016
Optional Attachment-(1)-18122016
Form_AOC4-XBRL_signed_DMETHWANI_20161218214630.pdf-18122016
SHPason31.03.2015_Q56975246_DMETHWANI_20161016183523.xlsx
XBRL document in respect of financial statement 28-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020216.OCT
Form MGT-7-311215.OCT
Form MR-1-191115-011015.PDF
Copy of shareholder resolution-191115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-191115.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-191115.PDF
Copy of Board Resolution-191115.PDF