Company Information
CIN
Status
Date of Incorporation
19 November 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,100,400
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Durlabhji Modha
Director
over 11 years ago
over 11 years ago
Past Directors
Reema Jinand Shah
Director
over 11 years ago
over 11 years ago
Hemant Narshibhai Thanki
Director
almost 19 years ago
almost 19 years ago
Suresh Ramniklal Karia
Director
almost 30 years ago
almost 30 years ago
Documents
Form MGT-14-29122016_signed
Optional Attachment-(2)-29122016
Optional Attachment-(1)-29122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122016
Optional Attachment-(1)-17122016
List of share holders, debenture holders;-17122016
Optional Attachment-(2)-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form PAS-3-100316.OCT
Resltn passed by the BOD-100316.PDF
List of allottees-100316.PDF
Form INC-22-090316.OCT
Form INC-28-240216.PDF
Optional Attachment 2-240216.PDF
Copy of the Court-Company Law Board Order-240216.PDF
Optional Attachment 1-240216.PDF
Optional Attachment 1-261115.PDF
Copy of Board Resolution-261115.PDF
Scheme of Arrangement- Amalgamation-261115.PDF
Form MGT-7-091115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form MGT-14-230915.OCT
Copy of resolution-230915.PDF
Form MGT-14-180915.OCT
Copy of resolution-170915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210115.PDF