Company Information
CIN
Status
Date of Incorporation
26 March 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
27,562,400
Authorised Capital
50,000,000
Directors
Deepak Ramanlal Gandhi
Director
over 19 years ago
over 19 years ago
Past Directors
Maulik Mukundrai Desai
Additional Director
over 6 years ago
over 6 years ago
Harishchandra Balvantram Bharucha
Additional Director
almost 10 years ago
almost 10 years ago
Kaushika Abhijit Barua
Director
almost 23 years ago
almost 23 years ago
Bipinchandra Jayantilal Modi
Director
over 36 years ago
over 36 years ago
Charges
28 March 1997
Bank Of Baroda
61 Lak
28 February 1997
Bank Of Baroda
25 Lak
28 March 1997
Bank Of Baroda
0
28 February 1997
Bank Of Baroda
0
28 March 1997
Bank Of Baroda
0
28 February 1997
Bank Of Baroda
0
28 March 1997
Bank Of Baroda
0
28 February 1997
Bank Of Baroda
0
Documents
Form GNL-2-04122020-signed
Optional Attachment-(1)-06092020
Optional Attachment-(2)-06092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Form ADT-3-12062020_signed
Resignation letter-12062020
Form INC-28-26022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022020
Form CHG-4-07012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Letter of the charge holder stating that the amount has been satisfied-06012020
Form ADT-1-17072019_signed
Copy of the intimation sent by company-17072019
Copy of resolution passed by the company-17072019
Copy of written consent given by auditor-17072019
Form DIR-12-12072019_signed
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Optional Attachment-(1)-11072019
Form AOC-4-11072019_signed
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Form DIR-12-06052019_signed
Form DIR-12-04052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(2)-04052019
Evidence of cessation;-04052019
