Company Information

CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,072,000
Authorised Capital
10,000,000

Directors

Suyani Ketan Chunilal
Suyani Ketan Chunilal
Director/Designated Partner
about 2 years ago
Patni Mohamedsajid Alarakha
Patni Mohamedsajid Alarakha
Director/Designated Partner
over 2 years ago
Naresh Lakhamshi Vanik
Naresh Lakhamshi Vanik
Director/Designated Partner
about 6 years ago
Dhansukh Ramji Pithar
Dhansukh Ramji Pithar
Director/Designated Partner
about 7 years ago
Piyush Khimjibhai Fofandi
Piyush Khimjibhai Fofandi
Director
almost 15 years ago
Jethalal Nathalal Gandari
Jethalal Nathalal Gandari
Director
almost 15 years ago
Kishanbhai Nathubhai Fofandi
Kishanbhai Nathubhai Fofandi
Director
about 17 years ago
Lakhambhai Damjibhai Bhensala
Lakhambhai Damjibhai Bhensala
Director
over 22 years ago
Arjun Kumar Rathi
Arjun Kumar Rathi
Nominee Director
almost 24 years ago

Past Directors

Kenny Kuthumkal Pothen Thomas
Kenny Kuthumkal Pothen Thomas
Director
about 6 years ago
Govindbhai Devjibhai Vanik
Govindbhai Devjibhai Vanik
Director
about 7 years ago
Kiritbhai Dhanjibhai Fofandi
Kiritbhai Dhanjibhai Fofandi
Director
about 11 years ago
Faruk Husenbhai Chauhan
Faruk Husenbhai Chauhan
Additional Director
about 12 years ago
Ramjibhai Devjibhai Vanik
Ramjibhai Devjibhai Vanik
Director
over 12 years ago
Ismail Jamal Mothiya
Ismail Jamal Mothiya
Additional Director
over 13 years ago
Umar Yusuf Panja
Umar Yusuf Panja
Director
about 17 years ago
Jagdish Veljibhai Fofandi
Jagdish Veljibhai Fofandi
Managing Director
about 17 years ago
Hajiriyaz Hajimajid Vadharia
Hajiriyaz Hajimajid Vadharia
Director
about 20 years ago
Ramesh Punamchand Chopadkar
Ramesh Punamchand Chopadkar
Director
over 26 years ago
Onkarnath Shivram Prashar
Onkarnath Shivram Prashar
Managing Director
over 26 years ago

Documents

List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Form MGT-7-09012020_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(3)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Notice of resignation;-31102019
Declaration by first director-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Evidence of cessation;-20072019
Form DIR-12-20072019_signed
Notice of resignation;-20072019
Form AOC-4-04102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Optional Attachment-(2)-27092018
Declaration by first director-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Optional Attachment-(1)-27092018
Form DIR-12-27092018_signed
Form DIR-12-17092018_signed