Company Information
CIN
Status
Date of Incorporation
26 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Deepak Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Dalmia
Beneficial Owner
over 22 years ago
over 22 years ago
Charges
18 March 2013
Bank Of India
61 Crore
18 March 2013
Bank Of India
0
18 March 2013
Bank Of India
0
18 March 2013
Bank Of India
0
18 March 2013
Bank Of India
0
Documents
Form MGT-14-181215.OCT
Copy of resolution-161215.PDF
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
Form ADT-1-141015.OCT
Form MGT-14-240915.OCT
Copy of resolution-230915.PDF
Letter of the charge holder-090915.PDF
Form CHG-4-090915.OCT
Memorandum of satisfaction of Charge-090915.PDF
Form MGT-14-170615.OCT
Copy of resolution-170615.PDF
Form ADT-1-180615.OCT
Resignation Letter-050615.PDF
Form ADT-3-050615.PDF
Form INC-22-090115.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-121014.PDF
Optional Attachment 3-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-061014.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-240913.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
