Company Information
CIN
Status
Date of Incorporation
30 April 1986
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
19,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
02 July 1992
Union Bank Of India
1 Lak
18 February 1995
Union Bank Of India
19 Lak
30 March 1988
Union Bank Of India
3 Lak
01 April 1995
Union Bank Of India
1 Lak
02 March 1993
Union Bank Of India
2 Lak
13 February 1991
Union Bank Of India
4 Lak
10 December 1995
Union Bank Of India
2 Lak
30 June 1989
Union Bank Of India
10 Lak
30 January 1995
Union Bank Of India
4 Lak
13 March 1993
Union Bank Of India
2 Lak
28 February 1995
Union Bank Of India
1 Crore
15 February 1995
Union Bank Of India
7 Lak
01 May 1989
Union Bank Of India
2 Lak
28 February 1989
Union Bank Of India
60 Thousand
24 March 1995
Union Bank Of India
4 Lak
19 May 1993
Union Bank Of India
2 Lak
28 April 1992
Union Bank Of India
4 Lak
29 February 1988
Union Bank Of India
10 Lak
05 February 1991
Union Bank Of India
3 Lak
29 June 1993
Union Bank Of India
2 Lak
04 March 1995
Union Bank Of India
17 Lak
17 September 1988
Union Bank Of India
2 Lak
19 March 1991
Union Bank Of India
5 Lak
18 September 1991
Union Bank Of India
7 Lak
01 May 1995
Union Bank Of India
22 Lak
30 June 1994
Union Bank Of India
54 Thousand
20 October 1994
Union Bank Of India
10 Lak
19 February 1995
Union Bank Of India
3 Lak
09 March 1993
Union Bank Of India
2 Lak
03 May 1988
Union Bank Of India
78 Thousand
11 February 1995
Union Bank Of India
1 Lak
22 September 1993
Union Bank Of India
2 Lak
18 September 1993
Union Bank Of India
4 Lak
24 February 1994
Union Bank Of India
1 Lak
18 February 1994
Union Bank Of India
12 Lak
18 August 1994
Union Bank Of India
19 Lak
10 March 1992
Union Bank Of India
2 Lak
25 March 1988
Union Bank Of India
4 Lak
14 February 1994
Union Bank Of India
78 Thousand
25 March 1991
Union Bank Of India
8 Lak
27 April 1988
Union Bank Of India
4 Lak
Documents
Form MGT-7-311215.OCT
Form AOC-4 XBRL-271115.OCT
Form MGT-14-231015.PDF
Form DIR-12-231015.OCT
Copy of resolution-231015.PDF
AoA - Articles of Association-231015.PDF
Letter of Appointment-231015.PDF
Form MGT-15-241015.OCT
Form ADT-1-101015.OCT
Form MGT-14-120915.OCT
Copy of resolution-120915.PDF
Form MGT-14-060715.OCT
Copy of resolution-060715.PDF
Form MGT-14-260615.OCT
Copy of resolution-260615.PDF
Form DIR-12-290415.OCT
Form MGT-14-290415.OCT
Form MR-1-290415-310315.PDF
Optional Attachment 1-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Copy of resolution-290415.PDF
Copy of Board Resolution-290415.PDF
Letter of Appointment-290415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290415.PDF
Form MGT-14-040315.OCT
Optional Attachment 1-040315.PDF
Copy of resolution-040315.PDF
Form MGT-14-020315.OCT
Copy of resolution-020315.PDF
Form MGT-14-191214.OCT