Company Information
CIN
Status
Date of Incorporation
25 April 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rohan Hemantbhai Shah
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Hemant Navinchandra Shah
Director/Designated Partner
over 44 years ago
over 44 years ago
Documents
Form 14-110216.OCT
Form AOC-4-071115.OCT
Form MGT-7-061115.OCT
Form ADT-1-161015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-280315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-280315.PDF
Form MGT-14-080415.PDF
AoA - Articles of Association-080415.PDF
Copy of resolution-080415.PDF
MoA - Memorandum of Association-080415.PDF
Minutes of Meeting-280315.PDF
Copy of Board Resolution-180315.PDF
Form MGT-14-190914.OCT
Form23AC-110914 for the FY ending on-310314.OCT
FormSchV-110914 for the FY ending on-310314.OCT
Copy of resolution-060914.PDF
Form MGT-14-290714.OCT
Copy of resolution-050714.PDF
Form GNL.2-020614.PDF
Optional Attachment 1-020614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200214.PDF
Optional Attachment 1-150314.PDF
Form 67 -Addendum--150314 in respect of Form 23-200214.PDF
Form 23-200214.PDF
AoA - Articles of Association-200214.PDF
Copy of resolution-200214.PDF
Minutes of Meeting-200214.PDF
MoA - Memorandum of Association-200214.PDF
Optional Attachment 1-020114.PDF
