Company Information

CIN
Status
Date of Incorporation
11 August 1982
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
57,337,300
Authorised Capital
207,100,000

Directors

Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director/Designated Partner
almost 3 years ago
Mohan K Manikkan
Mohan K Manikkan
Director
almost 20 years ago
Dipali Balkrishan Goenka
Dipali Balkrishan Goenka
Director
almost 20 years ago
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director
almost 23 years ago
Rajesh Mandawewala
Rajesh Mandawewala
Non Individual Subscriber
almost 23 years ago

Past Directors

Murarilal Ramsukh Mittal
Murarilal Ramsukh Mittal
Director
almost 20 years ago

Charges

0
30 May 2012
Idbi Trusteeship Services Limited
150 Crore
30 May 2012
Idbi Trusteeship Services Limited
0
30 May 2012
Idbi Trusteeship Services Limited
0

Documents

Form INC-28-28092016-signed
Optional Attachment-(3)-27092016
Optional Attachment-(5)-27092016
Optional Attachment-(4)-27092016
Optional Attachment-(1)-27092016
Copy of court order or NCLT or CLB or order by any other competent authority.-27092016
Optional Attachment-(2)-27092016
Form AOC-4 XBRL-200116.OCT
Form MGT-7-241215.OCT
Form INC-28-141215.PDF
Optional Attachment 3-141215.PDF
Optional Attachment 2-141215.PDF
Optional Attachment 1-141215.PDF
Copy of the Court-Company Law Board Order-141215.PDF
Optional Attachment 4-141215.PDF
Form MGT-14-291015.PDF
Copy of resolution-291015.PDF
AoA - Articles of Association-291015.PDF
Form ADT-1-231015.OCT
Form MGT-14-051015.OCT
Copy of resolution-051015.PDF
Form MGT-14-030915.OCT
Copy of resolution-030915.PDF
Scheme of Arrangement- Amalgamation-140815.PDF
Copy of Board Resolution-140815.PDF
Form MGT-14-110815.OCT
Copy of resolution-110815.PDF
Form MGT-14-240715.OCT
Copy of resolution-240715.PDF
Form MGT-14-100715.OCT