Company Information
CIN
Status
Date of Incorporation
07 August 1987
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
35,637,740
Authorised Capital
200,105,000
Directors
Jagdish Gajanand Dalal
Director
about 9 years ago
about 9 years ago
Past Directors
Kamalbhai Rameshbhai Sheth
Director
about 9 years ago
about 9 years ago
Shailesh Gajanan Parikh
Director
over 38 years ago
over 38 years ago
Rajesh Gajanan Parikh
Director
over 38 years ago
over 38 years ago
Charges
21 January 2015
Gda Trusteeship Limited
27 Crore
08 January 2015
Gda Trusteeship Limited
10 Crore
08 January 2015
Gda Trusteeship Limited
0
21 January 2015
Gda Trusteeship Limited
0
08 January 2015
Gda Trusteeship Limited
0
21 January 2015
Gda Trusteeship Limited
0
08 January 2015
Gda Trusteeship Limited
0
21 January 2015
Gda Trusteeship Limited
0
08 January 2015
Gda Trusteeship Limited
0
21 January 2015
Gda Trusteeship Limited
0
Documents
Form CHG-4-31122016_signed
Letter of the charge holder stating that the amount has been satisfied-31122016
Form ADT-1-23122016_signed
Copy of written consent given by auditor-23122016
Copy of the intimation sent by company-23122016
Copy of resolution passed by the company-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Optional Attachment-(1)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Optional Attachment-(1)-20122016
Form DIR-12-20122016_signed
Form INC-22-17122016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17122016
Copies of the utility bills as mentioned above (not older than two months)-17122016
Copy of board resolution authorizing giving of notice-17122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122016
Form PAS-3-09122016_signed
Copy of Board or Shareholders? resolution-09122016
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.-09122016
Form INC-28-29112016-signed
Optional Attachment-(3)-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
Copy of court order or NCLT or CLB or order by any other competent authority.-28112016
Optional Attachment-(1)-23112016
Optional Attachment-(2)-23112016
Copy of court order or NCLT or CLB or order by any other competent authority.-23112016
