Company Information

CIN
Status
Date of Incorporation
12 April 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Quarrying Machinery NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
135,000,000
Authorised Capital
135,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ninad S Raje
Ninad S Raje
Alternate Director
over 2 years ago

Past Directors

Ronald Anthony Youngs
Ronald Anthony Youngs
Additional Director
over 15 years ago
Anthony Edgar Butler
Anthony Edgar Butler
Additional Director
over 15 years ago
Subramaniam Srinivasan
Subramaniam Srinivasan
Director
over 16 years ago
Kashyap Balvantrai Upadhyay
Kashyap Balvantrai Upadhyay
Director
over 17 years ago
Raman Madhok
Raman Madhok
Director
over 17 years ago

Documents

XBRL document in respect of financial statement 07-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Copy of court order or NCLT or CLB or order by any other competent authority.-08042016
Optional Attachment-(1)-08042016
Form AOC-4 XBRL-080316.OCT
Form MGT-7-020316.OCT
Form MGT-14-300116.OCT
Optional Attachment 2-300116.PDF
Optional Attachment 1-300116.PDF
Copy of resolution-300116.PDF
Scheme of Arrangement- Amalgamation-010116.PDF
Optional Attachment 3-010116.PDF
Optional Attachment 2-010116.PDF
Optional Attachment 1-010116.PDF
Copy of Board Resolution-010116.PDF
Form DIR-12-041115.OCT
Optional Attachment 2-031115.PDF
Optional Attachment 1-031115.PDF
Letter of Appointment-031115.PDF
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Copy of Board Resolution-080915.PDF
Form MGT-14-260515.OCT
Copy of resolution-260515.PDF
Form MR-1-040515-021214.PDF
Copy of Board Resolution-040515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040515.PDF
Form MGT-14-290415.OCT
Form DIR-12-290415.OCT
Copy of resolution-290415.PDF
Form INC-28-160415.PDF
Copy of the Court-Company Law Board Order-160415.PDF