Company Information

CIN
Status
Date of Incorporation
28 August 1986
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
61,125,000.0
Authorised Capital
100,000,000.0

Directors

Documents

Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Evidence of cessation;-16122019
Form ADT-1-16112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of resolution passed by the company-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Copy of written consent given by auditor-29102019
Form AOC-4(XBRL)-29102019_signed
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Form INC-22-21042019_signed
Form MGT-14-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Copy of board resolution authorizing giving of notice-21042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-18122018_signed
Form DIR-12-15122018_signed
Interest in other entities;-11092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Notice of resignation;-11092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018