Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
87,261,950
Authorised Capital
100,000,000

Directors

Dharmendra Himatsinh Rathod
Dharmendra Himatsinh Rathod
Director/Designated Partner
over 6 years ago
Prakash Rahevar Takhatsingh
Prakash Rahevar Takhatsingh
Director/Designated Partner
about 21 years ago

Past Directors

Manish Kumar Arora
Manish Kumar Arora
Company Secretary
over 6 years ago
Nareshbhai Muktilal Shah
Nareshbhai Muktilal Shah
Additional Director
about 14 years ago
Rajanikant Chhotalal Adani
Rajanikant Chhotalal Adani
Additional Director
almost 16 years ago
Mukesh Narpatlal Shah
Mukesh Narpatlal Shah
Director
about 21 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-16012020-signed
Form ADT-1-24112019_signed
Form AOC-4(XBRL)-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Form DIR-12-12062019-signed
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Interest in other entities;-10062019
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(3)-10062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4(XBRL)-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018