Company Information
CIN
Status
Date of Incorporation
30 October 1987
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Past Directors
Umeshbhai Padmakant Dalal
Whole Time Director
over 29 years ago
over 29 years ago
Rohitbhai Padmakant Dalal
Managing Director
over 38 years ago
over 38 years ago
Documents
Form MGT-14-23032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
Form ADT-3-25112016-signed
Form ADT-1-24112016_signed
Resignation letter-24112016
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Copy of resolution passed by the company-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form MGT-14-291114.OCT
-291114.OCT
Copy of resolution-271114.PDF
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
FormSchV-141013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-200712.OCT
FormSchV-181111 for the FY ending on-310311.OCT
Form23AC-161111 for the FY ending on-310311.OCT
