Company Information
CIN
Status
Date of Incorporation
15 April 1996
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
36,002,800.0
Authorised Capital
60,000,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Registered Trademarks
[Class : 1] Chemical Intermediates.
Charges
24 March 2008
State Bank Of Saurashtra
1 Crore
16 April 2004
State Bank Of India
6 Crore
16 April 2001
State Bank Of Saurashtra
37 Lak
29 February 2000
State Bank Of Inida
4 Crore
Documents
Form PAS-3-06042017_signed
Copy of Board or Shareholders? resolution-06042017
Optional Attachment-(1)-06042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042017
Form GNL-2-15032017-signed
Optional Attachment-(1)-07032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07032017
Optional Attachment-(5)-07032017
Optional Attachment-(2)-07032017
Optional Attachment-(4)-07032017
Optional Attachment-(3)-07032017
Optional Attachment-(2)-30122016
Form DIR-12-30122016_signed
Optional Attachment-(1)-30122016
Letter of appointment;-30122016
Form SH-7-19122016-signed
Form MGT-14-13122016-signed
Copy of the resolution for alteration of capital;-08122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016
Altered memorandum of assciation;-08122016
Optional Attachment-(1)-08122016
Form PAS-3-15112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112016
Copy of Board or Shareholders? resolution-15112016
Copy of the special resolution authorizing the issue of bonus shares;-15112016
Form SH-7-11112016-signed
Altered memorandum of assciation;-10112016
Copy of the resolution for alteration of capital;-10112016
Optional Attachment-(1)-10112016
Form MGT-14-08112016-signed