Company Information
CIN
Status
Date of Incorporation
03 September 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Manubhai Baldevdas Patel
Director/Designated Partner
about 12 years ago
about 12 years ago
Pravinkumar Natvarlal Patel
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Arvindkumar Gandalal Patel
Additional Director
almost 14 years ago
almost 14 years ago
Dahyabhai Somabhai Patel
Additional Director
over 14 years ago
over 14 years ago
Shankarlal Lallubhai Patel
Additional Director
over 14 years ago
over 14 years ago
Nyana Sabharwal
Director
almost 21 years ago
almost 21 years ago
Siddharth Sudesh Kumar Sabharwal
Director
almost 21 years ago
almost 21 years ago
Dhiraj Ramji Someshwar
Director
over 23 years ago
over 23 years ago
Uday Achyuth Kamath
Director
almost 26 years ago
almost 26 years ago
Charges
17 May 2011
Bank Of Baroda
12 Crore
17 May 2011
Bank Of Baroda
0
17 May 2011
Bank Of Baroda
0
Documents
Optional Attachment 1-180914.PDF
Form 67 -Addendum--180914 in respect of Form INC-28-120914.PDF
Form INC-28-120914.PDF
Copy of the Court-Company Law Board Order-120914.PDF
Optional Attachment 1-120914.PDF
Memorandum of satisfaction of Charge-210514.PDF
Memorandum of satisfaction of Charge-210514.PDF
Memorandum of satisfaction of Charge-210514.PDF
Letter of the charge holder-160514.PDF
Form CHG-4-160514-210414-ChargeId-10286656.PDF
Copy of Board Resolution-130314.PDF
Scheme of Arrangement- Amalgamation-130314.PDF
Details of shareholders-180214.PDF
Form 22B-040214-291013.PDF
Declaration by person-040214.PDF
Form 32-201013.OCT
Form23AC-191013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Optional Attachment 1-191013.PDF
Form 23-190713.PDF
AoA - Articles of Association-190713.PDF
Copy of resolution-190713.PDF
MoA - Memorandum of Association-190713.PDF
Form 5-290613.PDF
MoA - Memorandum of Association-290613.PDF
Optional Attachment 1-290613.PDF
Form 32-170513.OCT
Optional Attachment 1-170513.PDF
Form 21-120413.PDF
Optional Attachment 1-120413.PDF
