Company Information
CIN
Status
Date of Incorporation
02 February 1983
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 July 2018
Paid Up Capital
273,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rasik Kunverji Chheda
Director
over 6 years ago
over 6 years ago
Past Directors
Kirit Chandrakant Vyas
Director
almost 42 years ago
almost 42 years ago
Bharati Kirit Vyas
Director
almost 42 years ago
almost 42 years ago
Charges
10 January 1984
Bank Of Baroda
2 Lak
16 September 1996
Pragati Sahakari Bank Ltd
2 Lak
09 July 1984
Dena Bank
2 Lak
25 July 1983
Gujarat State Financial Corp.
21 Lak
25 July 1983
Gujarat State Financial Corp.
0
10 January 1984
Bank Of Baroda
0
09 July 1984
Dena Bank
0
16 September 1996
Pragati Sahakari Bank Ltd
0
25 July 1983
Gujarat State Financial Corp.
0
10 January 1984
Bank Of Baroda
0
09 July 1984
Dena Bank
0
16 September 1996
Pragati Sahakari Bank Ltd
0
25 July 1983
Gujarat State Financial Corp.
0
10 January 1984
Bank Of Baroda
0
09 July 1984
Dena Bank
0
16 September 1996
Pragati Sahakari Bank Ltd
0
Documents
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Form DIR-12-22092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Optional Attachment-(1)-21092018
Interest in other entities;-21092018
Optional Attachment-(2)-21092018
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form MGT-14-24072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Form AOC-4-02082017_signed
Directors report as per section 134(3)-10082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Form AOC-4-10082016_signed
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Form AOC-4-311015.OCT
Form MGT-7-141015.OCT
Form ADT-1-250715.OCT
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF
Form MGT-14-180814.OCT