Company Information

CIN
Status
Date of Incorporation
19 June 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
13,059,400
Authorised Capital
25,713,000

Directors

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

Documents

Form INC-28-30092016-signed
Optional Attachment-(4)-28092016
Optional Attachment-(2)-28092016
Optional Attachment-(5)-28092016
Optional Attachment-(1)-28092016
Copy of court order or NCLT or CLB or order by any other competent authority.-28092016
Optional Attachment-(3)-28092016
Optional Attachment-(4)-27092016
Optional Attachment-(5)-27092016
Optional Attachment-(2)-27092016
Copy of court order or NCLT or CLB or order by any other competent authority.-27092016
Optional Attachment-(1)-27092016
Optional Attachment-(3)-27092016
Form MGT-14-030316.OCT
Copy of resolution-030316.PDF
Form MGT-14-240216.OCT
Copy of resolution-240216.PDF
Form MGT-6-050216-120116.PDF
Declaration by person-050216.PDF
Form AOC-4-181215.OCT
Company CSR policy as per section 135-4--171215.PDF
Details of salient features and justification per section 188-1--171215.PDF
Directors- report as per section 134-3--171215.PDF
Form MGT-7-181215.OCT
Copy Of Financial Statements as per section 134-171215.PDF
Form MGT-6-081215-131115.PDF
Form MGT-14-081215.OCT
Copy of resolution-081215.PDF
Declaration by person-081215.PDF
Form MGT-14-041215.OCT