Company Information

CIN
Status
Date of Incorporation
28 June 1962
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arun Yeshwant Pathak
Arun Yeshwant Pathak
Director/Designated Partner
over 2 years ago
Rickin Surendra Madhvani
Rickin Surendra Madhvani
Director
about 32 years ago
Surendra Muljibhai Madhvani
Surendra Muljibhai Madhvani
Director
about 50 years ago

Past Directors

Sunanda Arun Pathak
Sunanda Arun Pathak
Additional Director
over 12 years ago
Harshvadan C. Shah
Harshvadan C. Shah
Director
over 25 years ago

Charges

0
20 June 1991
Dena Bank
44 Lak
23 July 1996
Dena Bank
61 Lak
23 July 1996
Dena Bank
0
20 June 1991
Dena Bank
0
23 July 1996
Dena Bank
0
20 June 1991
Dena Bank
0

Documents

Form MGT-14-281215.OCT
Copy of resolution-281215.PDF
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form DIR-12-191015.OCT
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Form DIR-12-010715.OCT
Letter of Appointment-010715.PDF
Declaration of the appointee Director- in Form DIR-2-010715.PDF
Form5 INV-150515.OCT
Form5 INV-150515.OCT
Form MGT-14-021214.OCT
-031214.OCT
Form MGT-14-011214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Copy of resolution-251114.PDF
Form 23B for period 010413 to 310314-070814.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-131013 for the FY ending on-310313.OCT
Form66-131013 for the FY ending on-310313.OCT
Form23AC-131013 for the FY ending on-310313.OCT
Form 32-121013.OCT
Optional Attachment 1-121013.PDF
Form 32-011013.OCT
Optional Attachment 1-011013.PDF
Form 23B for period 010412 to 310313-191212.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form66-051112 for the FY ending on-310312.OCT