Company Information
CIN
Status
Date of Incorporation
21 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2014
Paid Up Capital
9,856,700
Authorised Capital
10,000,000
Directors
Kamal Mangaldas Madanmohan
Director/Designated Partner
over 21 years ago
over 21 years ago
Narendrakumar Ambalal Thakkar
Director/Designated Partner
over 21 years ago
over 21 years ago
Abhay Kamal Mangaldas
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Documents
Form INC-28-31052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16052016
Optional Attachment-(1)-16052016
Form AOC4-CFS-200116.OCT
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--110116.PDF
Directors- report as per section 134-3--110116.PDF
Statement of subsidiaries as per section 129 ? Form AOC-1-110116.PDF
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Statement of subsidiaries as per section 129 ? Form AOC-1-020116.PDF
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--020116.PDF
Directors- report as per section 134-3--020116.PDF
Statement of subsidiaries as per section 129-301215.PDF
Directors- report as per section 134-3--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Form MGT-14-220915.OCT
Copy of resolution-180915.PDF
Optional Attachment 1-240715.PDF
Copy of Board Resolution-240715.PDF
Optional Attachment 2-240715.PDF
Scheme of Arrangement- Amalgamation-240715.PDF
Form66-010415 for the FY ending on-310314.OCT
FormSchV-010415 for the FY ending on-310314.OCT
Frm23ACA-010415 for the FY ending on-310314.OCT
Form23AC-010415 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
FormSchV-210214 for the FY ending on-310313-Revised-1.OCT
