Company Information
CIN
Status
Date of Incorporation
29 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
19,507,000
Authorised Capital
30,000,000
Directors
Pradeep Mannulal Gupta
Additional Director
over 11 years ago
over 11 years ago
Sanjay Kumar Dudhoria
Manager/Secretary
about 13 years ago
about 13 years ago
Ajay Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Milind Gajanan Thakar
Additional Director
almost 12 years ago
almost 12 years ago
Michael Bomi Homawalla
Director
about 15 years ago
about 15 years ago
Navin Mahabirprasad Dalmia
Director
about 22 years ago
about 22 years ago
Documents
Form INC-28-130415.PDF
Optional Attachment 1-130415.PDF
Copy of the Court-Company Law Board Order-130415.PDF
Optional Attachment 2-130415.PDF
Optional Attachment 1-170315.PDF
Form DIR-11-170315.OCT
Form DIR-12-240215.OCT
Optional Attachment 1-240215.PDF
Evidence of cessation-240215.PDF
Scheme of Arrangement- Amalgamation-060115.PDF
Copy of Board Resolution-060115.PDF
-251014.OCT
Form MGT-14-211014.OCT
Form DIR-12-211014.OCT
Optional Attachment 1-181014.PDF
Copy of resolution-181014.PDF
Frm23ACA-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT
Form DIR-12-031014.OCT
Declaration of the appointee Director- in Form DIR-2-190914.PDF
Optional Attachment 1-190914.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Optional Attachment 1-170714.PDF
Optional Attachment 2-170714.PDF
Form DIR-11-100714.OCT
Optional Attachment 1-070714.PDF
Form DIR-11-070714.PDF
