Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 September 2022
Paid Up Capital
120,032,000
Authorised Capital
140,000,000

Directors

Nilesh Arvindkumar Shah
Nilesh Arvindkumar Shah
Director/Designated Partner
about 7 years ago
Joshi Julie Pareshbhai
Joshi Julie Pareshbhai
Director/Designated Partner
about 11 years ago
Satish Chand
Satish Chand
Director/Designated Partner
over 13 years ago
Vijaysingh Nanusingh Rathore
Vijaysingh Nanusingh Rathore
Director/Designated Partner
about 31 years ago
Kailash Gangasahay Gupta
Kailash Gangasahay Gupta
Director/Designated Partner
about 31 years ago

Past Directors

Thodra Krishna Achyuthananda Prabhu
Thodra Krishna Achyuthananda Prabhu
Additional Director
over 9 years ago
Rupa Amit Kanungo
Rupa Amit Kanungo
Additional Director
about 15 years ago
Gajendra Kumar Kothari
Gajendra Kumar Kothari
Director
about 16 years ago
Satish Kothari
Satish Kothari
Additional Director
over 16 years ago

Charges

0
28 March 2000
Syndicate Bank
1 Crore
28 March 2000
Syndicate Bank
0
28 March 2000
Syndicate Bank
0

Documents

Form MGT-14-05112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form AOC-4(XBRL)-27102020_signed
Optional Attachment-(1)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form MGT-15-08102020_signed
Optional Attachment-(1)-03102020
Form ADT-1-25092020_signed
Form 23AC-24092020_signed
Form 23ACA-24092020_signed
Form 23AC-23092020_signed
Form 23ACA-23092020_signed
Form 23ACA-22092020_signed
Form 23AC-22092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17092020
Form AOC-4(XBRL)-30082020_signed
Optional Attachment-(1)-29082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Optional Attachment-(1)-14082020
Form AOC-4(XBRL)-14082020_signed
Form DIR-12-11122018_signed
Notice of resignation;-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Evidence of cessation;-11122018
Optional Attachment-(1)-11122018
Copy of written consent given by auditor-11062018