Company Information
CIN
Status
Date of Incorporation
19 April 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,898,200
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anant Sureshchandra Maloo
Director
over 1 year ago
over 1 year ago
Past Directors
Ajay Maloo
Additional Director
about 10 years ago
about 10 years ago
Charges
18 August 2000
Union Abnk Of India
15 Lak
18 August 2000
Union Abnk Of India
0
18 August 2000
Union Abnk Of India
0
Documents
Form DIR-12-04102017_signed
List of share holders, debenture holders;-09042017
Form MGT-7-09042017_signed
Directors report as per section 134(3)-29032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017_signed
Form ADT-1-27032017_signed
Copy of written consent given by auditor-27032017
Copy of the intimation sent by company-27032017
Copy of resolution passed by the company-27032017
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form DIR-12-061214.OCT
Evidence of cessation-061214.PDF
Declaration of the appointee Director- in Form DIR-2-061214.PDF
Letter of Appointment-061214.PDF
Interest in other entities-061214.PDF
FormSchV-301114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-011014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
FormSchV-171113 for the FY ending on-300913.OCT
Form66-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-201112 for the FY ending on-310312.OCT