Company Information
CIN
Status
Date of Incorporation
05 May 1992
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
12,489,180
Authorised Capital
50,000,000
Directors
Dhirajlal Vallabhbhai Kotadia
Director
over 21 years ago
over 21 years ago
Dhirajlal Jerambhai Babaria
Director
over 31 years ago
over 31 years ago
Ashwin Jerambhai Babaria
Director
over 31 years ago
over 31 years ago
Past Directors
Dhirajkumar Savjibhai Vasoya
Director
over 19 years ago
over 19 years ago
Vinubhai Savjibhai Vasoya
Director
over 31 years ago
over 31 years ago
Documents
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Optional Attachment 4-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 5-171014.PDF
Optional Attachment 3-171014.PDF
Copy of resolution-171014.PDF
Optional Attachment 2-171014.PDF
FormSchV-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Form 23B for period 010413 to 310314-140913.OCT
Form66-290913 for the FY ending on-310313.OCT
FormSchV-290913 for the FY ending on-310313.OCT
Form23AC-290913 for the FY ending on-310313.OCT
