Company Information
CIN
Status
Date of Incorporation
12 January 1975
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Kanaiyalal Bhagwandas Somai
Director/Designated Partner
over 11 years ago
over 11 years ago
Padma Ramesh Wadhwani
Director
over 11 years ago
over 11 years ago
Arvind Amritlal Shah
Director/Designated Partner
over 37 years ago
over 37 years ago
Ramesh Motiram Wadhwani
Director/Designated Partner
over 50 years ago
over 50 years ago
Charges
25 March 1994
Indian Overseas Bank
1 Crore
21 April 1990
Indian Overseas Bank
92 Lak
16 January 1990
Indian Overseas Bank
18 Lak
16 January 1990
Indian Overseas Bank
0
21 April 1990
Indian Overseas Bank
0
25 March 1994
Indian Overseas Bank
0
16 January 1990
Indian Overseas Bank
0
21 April 1990
Indian Overseas Bank
0
25 March 1994
Indian Overseas Bank
0
Documents
Form ADT-1-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Copy of resolution passed by the company-20042018
Copy of the intimation sent by company-20042018
Copy of written consent given by auditor-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form ADT-1-19042018_signed
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Copy of written consent given by auditor-19042018
Copy of the intimation sent by company-19042018
Copy of resolution passed by the company-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form AOC-4-040316.OCT
Form MGT-7-040316.OCT
Form ADT-1-030316.OCT
Form66-290216 for the FY ending on-310314.OCT
Form66-290216 for the FY ending on-310313.OCT
Form23AC-290216 for the FY ending on-310313.OCT
Form23AC-290216 for the FY ending on-310312.OCT
Form66-290216 for the FY ending on-310312.OCT
Form23AC-290216 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-020814.OCT
Form 23B for period 010412 to 310313-020814.OCT
Form 23B for period 010411 to 310312-020814.OCT
FormSchV-270216 for the FY ending on-310312.OCT
FormSchV-270216 for the FY ending on-310312-Revised-1.OCT
