Company Information

CIN
Status
Date of Incorporation
22 March 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 July 2014
Paid Up Capital
85,983,950
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayesh Narendrakumar Desai
Jayesh Narendrakumar Desai
Director/Designated Partner
over 2 years ago
Renu Challu
Renu Challu
Director/Designated Partner
almost 10 years ago
Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
over 16 years ago
Pranab Adhikary Kumar
Pranab Adhikary Kumar
Additional Director
over 16 years ago

Past Directors

Ruchir Dineshchandra Modi
Ruchir Dineshchandra Modi
Whole Time Director
over 13 years ago
Raghuveer Karan Parakh
Raghuveer Karan Parakh
Additional Director
about 14 years ago
Bhailalbhai Kantilal Patel
Bhailalbhai Kantilal Patel
Company Secretary
over 16 years ago
Jagrut Pramodray Vyas
Jagrut Pramodray Vyas
Managing Director
over 16 years ago
Vipin Shantilal Parikh
Vipin Shantilal Parikh
Additional Director
over 16 years ago
Rohitbhai Chinubhai Mehta
Rohitbhai Chinubhai Mehta
Additional Director
over 16 years ago
Prafulbhai Anubhai Shah
Prafulbhai Anubhai Shah
Additional Director
over 16 years ago
Vasantlal Ambalal Shah
Vasantlal Ambalal Shah
Director
about 22 years ago
Surendra Maneklal Shah
Surendra Maneklal Shah
Director
over 24 years ago
Amitabh Gajendra Thakore
Amitabh Gajendra Thakore
Director
over 24 years ago

Documents

Form INC-28-121015.PDF
Copy of the Court-Company Law Board Order-121015.PDF
Form MR-1-100915-010815.PDF
Form DIR-12-100915.OCT
Optional Attachment 2-100915.PDF
Letter of Appointment-100915.PDF
Copy of Board Resolution-100915.PDF
Evidence of cessation-100915.PDF
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-100915.PDF
Optional Attachment 1-100915.PDF
Form ADT-1-030915.OCT
Form 1INV-270815.PDF
Optional Attachment 2-270815.PDF
Optional Attachment 1-270815.PDF
Form MGT-15-280815.OCT
Form MGT-14-310715.OCT
Copy of resolution-310715.PDF
Scheme of Arrangement- Amalgamation-080715.PDF
Optional Attachment 1-080715.PDF
Copy of Board Resolution-080715.PDF
Form DIR-12-210615.OCT
Optional Attachment 1-200615.PDF
Evidence of cessation-200615.PDF
Form MGT-14-190615.OCT
Copy of resolution-190615.PDF
Form MGT-14-150415.OCT
Copy of resolution-150415.PDF
Certificate of Registration for Modification of Mortgage-100415.PDF
Optional Attachment 2-100415.PDF