Company Information
CIN
Status
Date of Incorporation
03 August 2001
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,213,000
Authorised Capital
2,000,000
Directors
Bansilal Shankerlal Kabra
Director
over 17 years ago
over 17 years ago
Pramod Vishwambharlal Kanodia
Director
almost 23 years ago
almost 23 years ago
Charges
21 November 2008
State Bank Of Indore
3 Crore
21 November 2008
State Bank Of Indore
0
21 November 2008
State Bank Of Indore
0
21 November 2008
State Bank Of Indore
0
Documents
Form MGT-14-02032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form AOC-4-101115.OCT
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF
-041214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-021013.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
Form 17-080213-ChargeId-10137336.OCT
Optional Attachment 1-070213.PDF
Memorandum of satisfaction of Charge-070213.PDF
Optional Attachment 1-240113.PDF
Copy of Board Resolution-240113.PDF
FormSchV-271012 for the FY ending on-310312.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
FormSchV-251012 for the FY ending on-310308-Revised-1.OCT
Form 23B for period 010412 to 310313-011012.OCT
