Company Information

CIN
Status
Date of Incorporation
27 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
41,834,020
Authorised Capital
100,000,000

Directors

Rakshit Sheth
Rakshit Sheth
Director
about 25 years ago

Past Directors

Dharniben Sanjivbhai Bhatt
Dharniben Sanjivbhai Bhatt
Additional Director
over 14 years ago
Kiritbhai S Bhatt
Kiritbhai S Bhatt
Managing Director
over 16 years ago
Sanjivkumar Kiritbhai Bhatt
Sanjivkumar Kiritbhai Bhatt
Additional Director
almost 17 years ago
Rajiv Kiritbhai Bhatt
Rajiv Kiritbhai Bhatt
Additional Director
almost 17 years ago
Rabindra Maheshwar Mishra
Rabindra Maheshwar Mishra
Director
about 17 years ago
Bhavin Prakash Shastri
Bhavin Prakash Shastri
Director
about 17 years ago
Aswad Pothiawala Aminbhai
Aswad Pothiawala Aminbhai
Additional Director
over 17 years ago

Charges

0
26 June 2013
Bank Of Baroda
1 Crore
01 March 1993
Gujrat Industrial Investment Corportion Limited
77 Lak
01 March 1993
Gujrat Industrial Investment Corportion Limited
0
26 June 2013
Bank Of Baroda
0
01 March 1993
Gujrat Industrial Investment Corportion Limited
0
26 June 2013
Bank Of Baroda
0

Documents

Form MGT-14-18102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102016
PHYSHARE_P62239009_ROOPALCS_20161015170803.xls
PHYSHARE_Q06382006_ROOPALCS_20161015171123.xls
PHYSHARE_Q24033110_ROOPALCS_20161015171505.xls
PHYSHARE_Q56275415_ROOPALCS_20161015171800.xls
ZL12_CATEGORYWISE_30092014_Q56275415_ROOPALCS_20161015171808.xls
ZL12_DEMAT_CONTROL_30092014_Q56275415_ROOPALCS_20161015171845.xls
ZL12_MISREPORTS_P62239009_ROOPALCS_20161015170744.xls
ZL12_MISREPORTS_P85960391_ROOPALCS_20161015170951.xls
ZL12_MISREPORTS_Q06382006_ROOPALCS_20161015171057.xls
ZL12_MISREPORTS_Q24033110_ROOPALCS_20161015171456.xls
ZL12_SHAREHOLDING_30092014_Q56275415_ROOPALCS_20161015171831.xls
PHYSHARE_P85960391_ROOPALCS_20161015171000.xls
Form MGT-15-12102016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Form MGT-14-311015.OCT
Form MR-1-301015-220615.PDF
AoA - Articles of Association-301015.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-301015.PDF
Copy of resolution-301015.PDF
Copy of shareholder resolution-301015.PDF
Copy of Board Resolution-301015.PDF
Form MGT-15-311015.OCT
Form ADT-1-161015.OCT
Form MGT-14-180915.OCT
Form MR-1-170915-130815.PDF