Company Information

CIN
Status
Date of Incorporation
15 March 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
63,673,000
Authorised Capital
70,000,000

Directors

Vohra Iqbal
Vohra Iqbal
Director/Designated Partner
over 9 years ago

Past Directors

Mukeshkumar Jethalal Shah
Mukeshkumar Jethalal Shah
Additional Director
over 9 years ago
Deepa Rashmikant Dalwadi
Deepa Rashmikant Dalwadi
Director
about 11 years ago
Mitesh Jaani
Mitesh Jaani
Director
about 12 years ago
Mansukh Devchandbhai Sanghvi
Mansukh Devchandbhai Sanghvi
Director
about 14 years ago
Bipin Bhikhabhai Patel
Bipin Bhikhabhai Patel
Director
about 14 years ago
Bhavik Satish Badani
Bhavik Satish Badani
Director
about 14 years ago
Aswinikumar Bhagwatiprasad Singh
Aswinikumar Bhagwatiprasad Singh
Director
almost 19 years ago
Rameshchandra Narayan Parwal
Rameshchandra Narayan Parwal
Director
almost 19 years ago
Bimleshkumar Ramdeo Mishra
Bimleshkumar Ramdeo Mishra
Director
over 23 years ago

Documents

Form DIR-11-18122016_signed
Notice of resignation filed with the company-18122016
Proof of dispatch-18122016
Acknowledgement received from company-18122016
Acknowledgement received from company-13122016
Notice of resignation filed with the company-13122016
Proof of dispatch-13122016
Form DIR-11-13122016_signed
Form MGT-14-02122016_signed
Form INC-22-02122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Copy of board resolution authorizing giving of notice-02122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016
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.-02122016
Optional Attachment-(2)-02122016
Copies of the utility bills as mentioned above (not older than two months)-02122016
Optional Attachment-(1)-02122016
Notice of resignation filed with the company-01082016
Form DIR-11-01082016_signed
Proof of dispatch-01082016
Letter of appointment;-15072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Notice of resignation;-15072016
Optional Attachment-(2)-15072016
Optional Attachment-(1)-15072016
Form DIR-12-15072016_signed
Evidence of cessation;-15072016
Form DIR-12-05052016_signed
Letter of appointment;-05052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016