Company Information

CIN
Status
Date of Incorporation
05 October 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
32,955,000
Authorised Capital
35,000,000

Directors

Paras Narendrakumar Jain
Paras Narendrakumar Jain
Director/Designated Partner
over 2 years ago
Jatinbhai Kanubhai Patel
Jatinbhai Kanubhai Patel
Director/Designated Partner
over 2 years ago
Amiben Pareshkumar Shah
Amiben Pareshkumar Shah
Director/Designated Partner
over 2 years ago
Pravin Nagarji Naik
Pravin Nagarji Naik
Director/Designated Partner
about 4 years ago
Joy Kanaiyalal Chhikniwala
Joy Kanaiyalal Chhikniwala
Director/Designated Partner
about 7 years ago
Samir Dineshkumar Vora
Samir Dineshkumar Vora
Director/Designated Partner
over 9 years ago

Past Directors

Hitesh Kalyandas Shah
Hitesh Kalyandas Shah
Additional Director
over 2 years ago
Parimal Rameshbhai Shah
Parimal Rameshbhai Shah
Managing Director
over 6 years ago
Bhavik Vasantbhai Patel
Bhavik Vasantbhai Patel
Additional Director
over 9 years ago
Pintuben Sanjive Shah
Pintuben Sanjive Shah
Additional Director
over 9 years ago
Sejal Nilesh Dholakia
Sejal Nilesh Dholakia
Director
over 10 years ago
Dilipbhai Jaswantlal Gajjar
Dilipbhai Jaswantlal Gajjar
Additional Director
over 14 years ago
Shaileshchandra Nanubhai Naik
Shaileshchandra Nanubhai Naik
Additional Director
over 14 years ago
Umesh Rameshchandra Gandhi
Umesh Rameshchandra Gandhi
Director
about 17 years ago
Rakesh Rameshchandra Shah
Rakesh Rameshchandra Shah
Director
over 23 years ago

Charges

16 Lak
23 November 1993
Union Bank Of India
4 Lak
25 January 1993
Union Bank Of India
12 Lak
23 November 1993
Union Bank Of India
0
25 January 1993
Union Bank Of India
0
23 November 1993
Union Bank Of India
0
25 January 1993
Union Bank Of India
0
23 November 1993
Union Bank Of India
0
25 January 1993
Union Bank Of India
0
23 November 1993
Union Bank Of India
0
25 January 1993
Union Bank Of India
0

Documents

Form DPT-3-23042021-signed
Form DPT-3-22122020_signed
Form DPT-3-22122020_signed
Form DPT-3-21122020
Form MGT-7-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Copy of MGT-8-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4(XBRL)-18122020_signed
Form MGT-15-13102020_signed
Form MSME FORM I-13102020_signed
Form DIR-12-23092020_signed
Declaration by first director-21092020
Form PAS-6-15092020_signed
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form MGT-14-07022020-signed
Optional Attachment-(1)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered memorandum of association-07022020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Altered memorandum of association-28012020
Form AOC-4(XBRL)-02112019_signed
Form MGT-7-02112019_signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Copy of MGT-8-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019