Company Information

CIN
Status
Date of Incorporation
20 June 1983
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gita Chettri
Gita Chettri
Director/Designated Partner
over 8 years ago
Amritlal Gulabchand Jain
Amritlal Gulabchand Jain
Additional Director
over 10 years ago
Patsy Hyginus Kinny
Patsy Hyginus Kinny
Additional Director
over 10 years ago
Himanshu Jasvantlal Shah
Himanshu Jasvantlal Shah
Director
over 22 years ago

Past Directors

Ritesh Amritlal Jain
Ritesh Amritlal Jain
Additional Director
over 10 years ago
Prashant Vijay Pawar
Prashant Vijay Pawar
Additional Director
over 10 years ago
Ashok Hiralal Shah
Ashok Hiralal Shah
Additional Director
over 11 years ago
Maheshbhai Chinubhai Shah
Maheshbhai Chinubhai Shah
Additional Director
over 14 years ago
Vijay Chandulal Shah
Vijay Chandulal Shah
Director
over 18 years ago

Documents

Evidence of cessation;-19062017
Form DIR-12-19062017_signed
Notice of resignation;-19062017
Evidence of cessation;-20072016
Notice of resignation;-20072016
Letter of appointment;-20072016
Form DIR-12-20072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016
Form DIR-11-13042016_signed
-13042016
Form_DIR-11_06.04.2016_KINJALSHAH_20160406141315.pdf-06042016
-06042016
Form DIR-11-31032016_signed
-31032016
Form DIR-11-050315.OCT
Form DIR-12-040315.OCT
Evidence of cessation-040315.PDF
Form DIR-12-161014.OCT
Evidence of cessation-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Form DIR-12-270714.OCT
Interest in other entities-250714.PDF
Letter of Appointment-250714.PDF
Optional Attachment 1-250714.PDF
Optional Attachment 2-250714.PDF
Declaration of the appointee Director- in Form DIR-2-250714.PDF
Declaration of the appointee Director- in Form DIR-2-090714.PDF
Letter of Appointment-090714.PDF
Optional Attachment 4-090714.PDF