Company Information
CIN
Status
Date of Incorporation
29 January 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
16,100,200
Authorised Capital
50,000,000
Directors
Suresh Kishordasji Vaishnav
Additional Director
almost 3 years ago
almost 3 years ago
Satyanarayan Chhaganmal Dayama
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Rajni Gupta
Director
over 14 years ago
over 14 years ago
Pyarelal Gulabchand Verma
Director
over 15 years ago
over 15 years ago
Anandi Vinodbhai Vashi
Director
over 16 years ago
over 16 years ago
Satyendersingh Jaswantsingh Gupta
Director
over 19 years ago
over 19 years ago
Charges
10 June 2011
Punjab National Bank
4 Crore
10 June 2011
Punjab National Bank
0
10 June 2011
Punjab National Bank
0
Documents
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Notice of resignation;-14052019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09052019
Form 66-09052019_signed
Form MGT-14-181014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-151014.PDF
Optional Attachment 2-151014.PDF
FormSchV-301113 for the FY ending on-280913.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form66-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-211112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280712.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-020312 for the FY ending on-310311.OCT
Form23AC-020312 for the FY ending on-310311.OCT
Form 8-270711.OCT
Certificate of Registration of Mortgage-220711.PDF
Instrument of creation or modification of charge-220711.PDF
Certificate of Registration of Mortgage-220711.PDF
Optional Attachment 1-220711.PDF
Certificate of Registration of Mortgage-220711.PDF
Form 2-040711.OCT
Resltn passed by the BOD-010711.PDF
