Company Information
CIN
Status
Date of Incorporation
17 December 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2008
Last Annual Meeting
29 December 2008
Paid Up Capital
2,100,700
Authorised Capital
120,750,000
Directors
Avinash Ambikaprasad Shukla
Director/Designated Partner
about 2 years ago
about 2 years ago
Satyanarayanamurthy Veera Venkata Korlepara
Director/Designated Partner
over 2 years ago
over 2 years ago
Mariyappan Madu Balraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Sinha
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Dhirendra Harilal Shah
Director
over 20 years ago
over 20 years ago
Mahendra Kumar Agrawal
Director
over 22 years ago
over 22 years ago
Vinod Mansukhlal Ambani
Director
about 40 years ago
about 40 years ago
Past Directors
Gaurang Chinubhai Shah
Company Secretary
over 18 years ago
over 18 years ago
Documents
Optional Attachment 2-280508.PDF
Copy of ordinary resolution-280508.PDF
Optional Attachment 1-280508.PDF
Form 21-221209.PDF
Optional Attachment 1-221209.PDF
Optional Attachment 2-221209.PDF
Copy of the Court-Company Law Board Order-221209.PDF
Form 32-230909-270809.PDF
Form 23B-200909.OCT
Copy of Board Resolution-280809.PDF
Evidence of cessation-250609.PDF
Form 32-250609.PDF
Consent of shareholders-200609.PDF
Form 67 -Addendum--200609 in respect of Form 23-100609.PDF
Form 67 -Addendum--200609 in respect of Form 25C-100609.PDF
Form 23-100609.PDF
Form 25C-100609.PDF
Copy of Board Resolution-100609.PDF
Copy of shareholder resolution-100609.PDF
Copy of resolution-100609.PDF
Form 32-100609.PDF
Form23AC-300509 for the FY ending on-310308.OCT
Form 20B-200509.OCT
Scheme of Amalgamation-160509.PDF
Copy of Board Resolution-160509.PDF
Optional Attachment 1-160509.PDF
Form 2-290409.PDF
List of allottees-290409.PDF
Form 5-220409.PDF
MoA - Memorandum of Association-220409.PDF
