Company Information

CIN
Status
Date of Incorporation
15 February 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
71,021,000
Authorised Capital
71,021,000

Directors

Nilesh Nair
Nilesh Nair
Director/Designated Partner
over 2 years ago
Prakashchand Girdharilal Jain
Prakashchand Girdharilal Jain
Director/Designated Partner
about 7 years ago
Sachin Modi
Sachin Modi
Director
about 17 years ago

Past Directors

Hemlata Mangal
Hemlata Mangal
Director
about 12 years ago
Kamlesh Dhirajlal Gaglani
Kamlesh Dhirajlal Gaglani
Director
over 23 years ago
Maulin Rajendra Shah
Maulin Rajendra Shah
Director
over 23 years ago

Charges

0
18 April 1994
Stare Bank Of India
3 Crore
18 April 1994
Stare Bank Of India
0
18 April 1994
Stare Bank Of India
0

Documents

Form STK-2-15112019-signed
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
-27022019
Optional Attachment-(3)-27022019
Optional Attachment-(1)-21012019
Optional Attachment-(2)-21012019
-21012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed
Form GNL-2-15022018-signed
Optional Attachment-(1)-12022018
Optional Attachment-(2)-12022018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12022018
Form PAS-3-29012018_signed
Copy of Board or Shareholders? resolution-29012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29012018
Complete record of private placement offers and acceptances in Form PAS-5.-29012018
Form SH-7-29122017-signed
Altered articles of association-22122017
Copy of the resolution for alteration of capital;-22122017
Altered memorandum of association-22122017
Optional Attachment-(1)-22122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017