Company Information
CIN
Status
Date of Incorporation
08 September 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
136,153,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vohra Iqbal
Director/Designated Partner
over 8 years ago
over 8 years ago
Naresh Nagindas Shah
Managing Director
over 10 years ago
over 10 years ago
Past Directors
Jagdish Jani
Additional Director
over 8 years ago
over 8 years ago
Mukeshkumar Jethalal Shah
Additional Director
almost 9 years ago
almost 9 years ago
Sushma Vimalkumar Raval
Director
over 11 years ago
over 11 years ago
Mansukh Devchandbhai Sanghvi
Director
about 13 years ago
about 13 years ago
Bhavik Satish Badani
Director
about 13 years ago
about 13 years ago
Aswinikumar Bhagwatiprasad Singh
Director
almost 19 years ago
almost 19 years ago
Bimleshkumar Ramdeo Mishra
Director
almost 19 years ago
almost 19 years ago
Rameshchandra Narayan Parwal
Director
almost 19 years ago
almost 19 years ago
Vishnuprakash Kabra
Director
almost 30 years ago
almost 30 years ago
Documents
Proof of dispatch-18122016
Notice of resignation filed with the company-18122016
Form DIR-11-18122016_signed
Acknowledgement received from company-18122016
Form DIR-11-14122016_signed
Notice of resignation filed with the company-14122016
Proof of dispatch-14122016
Acknowledgement received from company-14122016
Acknowledgement received from company-13122016
Form DIR-11-13122016_signed
Notice of resignation filed with the company-13122016
Proof of dispatch-13122016
Form MGT-14-28112016_signed
Form INC-22-28112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112016
Copies of the utility bills as mentioned above (not older than two months)-28112016
Copy of board resolution authorizing giving of notice-28112016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112016
Form DIR-12-19102016_signed
Optional Attachment-(4)-15072016
Optional Attachment-(3)-15072016
Optional Attachment-(2)-15072016
Optional Attachment-(1)-15072016
Notice of resignation;-15072016
Letter of appointment;-15072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Evidence of cessation;-15072016