Company Information
CIN
Status
Date of Incorporation
03 September 1991
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2015
Paid Up Capital
42,380,000.0
Authorised Capital
200,000,000.0
Directors
Charges
11 November 1998
Bank Of Baroda
4 Crore
30 June 1998
Bank Of Baroda
5 Crore
29 September 2010
Bank Of Baroda
31 Lak
10 March 2010
Bank Of Baroda
7 Lak
07 June 2004
Bank Of Baroda
10 Lak
12 June 2000
Bank Of Baroda
5 Lak
27 March 1993
Bank Of Baroda
1 Crore
Documents
Form DIR-12-110216.OCT
Evidence of cessation-110216.PDF
Form MR-1-230116-010116.PDF
Copy of Board Resolution-230116.PDF
Copy of shareholder resolution-230116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230116.PDF
Form DIR-12-010116.OCT
Evidence of cessation-291215.PDF
Form AOC-4 XBRL-271115.OCT
Form ADT-1-071015.OCT
Form MGT-15-071015.OCT
Form MGT-14-031015.OCT
Optional Attachment 3-031015.PDF
Optional Attachment 4-031015.PDF
Optional Attachment 5-031015.PDF
Optional Attachment 2-031015.PDF
Copy of resolution-031015.PDF
Optional Attachment 1-031015.PDF
Form MGT-14-170915.OCT
Copy of resolution-170915.PDF
Form MGT-14-160915.OCT
Copy of resolution-160915.PDF
Form DIR-12-040915.OCT
Letter of Appointment-040915.PDF
Evidence of cessation-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Form MGT-14-240815.OCT
Optional Attachment 3-230815.PDF
Optional Attachment 2-230815.PDF
Copy of resolution-230815.PDF
