Company Information
CIN
Status
Date of Incorporation
22 May 1992
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
6,963,200
Authorised Capital
100,000,000
Directors
Charges
02 September 1994
Union Bank Of India
1 Crore
24 February 1994
Industrial Development Bank Of India
3 Crore
24 February 1994
Industrial Development Bank Of India
3 Crore
Documents
Form INC-28-120116.PDF
Copy of the Court-Company Law Board Order-120116.PDF
Others-070116.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-191015.PDF
Affidavit by directors about no retrenchment of the employees-191015.PDF
Affidavit from Directors in terms of Rules-191015.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-191015.PDF
Affidavit verifying the application-191015.PDF
Optional Attachment 2-191015.PDF
Power of attorney-vakalatnama-Board resolution-191015.PDF
Copy of Memorandum of Association and Articles of Association-191015.PDF
Copy of the minutes of the general meeting authorizing such alteration-191015.PDF
Copy of special resolution sanctioning alteration-191015.PDF
List of creditors and debenture holders-191015.PDF
Affidavit verifying the list of creditors-191015.PDF
Optional Attachment 1-191015.PDF
Optional Attachment 3-191015.PDF
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--191015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130815.PDF
Form MGT-14-130815.PDF
Minutes of Meeting-130815.PDF
Copy of resolution-130815.PDF
MoA - Memorandum of Association-130815.PDF
Optional Attachment 1-130815.PDF
Copy of Board Resolution-080815.PDF
Optional Attachment 2-080815.PDF
Optional Attachment 1-080815.PDF
FormSchV-020615 for the FY ending on-310314.OCT
FormSchV-020615 for the FY ending on-310313.OCT
