Company Information
CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
Paid Up Capital
10,513,330
Authorised Capital
11,500,000
Directors
Laljibhai Ramjibhai Viradia
Director
over 29 years ago
over 29 years ago
Nitinkumar Kanjibhai Patel
Director
almost 31 years ago
almost 31 years ago
Ashwinbhai Laljibhai Viradia
Director
almost 31 years ago
almost 31 years ago
Charges
25 October 2013
Uco Bank
40 Crore
25 October 1996
Gujarat Industrial Investment Corporation Ltd
94 Lak
25 October 1996
Gujarat Industrial Investment Corporation Ltd
0
25 October 2013
Uco Bank
0
25 October 1996
Gujarat Industrial Investment Corporation Ltd
0
25 October 2013
Uco Bank
0
Documents
Form PAS-3-20062018_signed
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.-19062018
Copy of Board or Shareholders? resolution-19062018
Statement of the fact and reasons for not holding the AGM-06062018
List of share holders, debenture holders;-06062018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Optional Attachment-(1)-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Form e-CODS-06042018_signed
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Statement of the fact and reasons for not holding the AGM-31032018
Copy of the intimation sent by company-31032018
Form AOC-4-31032018_signed
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed
Form MGT-7-30032018_signed
Form 23AC-30032018_signed
Form SH-7-13092017-signed
Optional Attachment-(1)-30082017
