Company Information

CIN
Status
Date of Incorporation
29 October 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
19,507,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Mannulal Gupta
Pradeep Mannulal Gupta
Additional Director
over 10 years ago
Sanjay Kumar Dudhoria
Sanjay Kumar Dudhoria
Manager/Secretary
over 12 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 17 years ago

Past Directors

Milind Gajanan Thakar
Milind Gajanan Thakar
Additional Director
almost 11 years ago
Michael Bomi Homawalla
Michael Bomi Homawalla
Director
over 14 years ago
Navin Mahabirprasad Dalmia
Navin Mahabirprasad Dalmia
Director
about 21 years ago

Documents

Form INC-28-130415.PDF
Optional Attachment 1-130415.PDF
Copy of the Court-Company Law Board Order-130415.PDF
Optional Attachment 2-130415.PDF
Optional Attachment 1-170315.PDF
Form DIR-11-170315.OCT
Form DIR-12-240215.OCT
Optional Attachment 1-240215.PDF
Evidence of cessation-240215.PDF
Scheme of Arrangement- Amalgamation-060115.PDF
Copy of Board Resolution-060115.PDF
-251014.OCT
Form MGT-14-211014.OCT
Form DIR-12-211014.OCT
Optional Attachment 1-181014.PDF
Copy of resolution-181014.PDF
Frm23ACA-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT
Form DIR-12-031014.OCT
Declaration of the appointee Director- in Form DIR-2-190914.PDF
Optional Attachment 1-190914.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Optional Attachment 1-170714.PDF
Optional Attachment 2-170714.PDF
Form DIR-11-100714.OCT
Optional Attachment 1-070714.PDF
Form DIR-11-070714.PDF