Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,999,000
Authorised Capital
5,000,000

Past Directors

Smit Kamleshbhai Shah
Smit Kamleshbhai Shah
Director
over 9 years ago
Daxaben Jayeshbhai Shah
Daxaben Jayeshbhai Shah
Director
over 25 years ago
Hemangini Kamleshbhai Shah
Hemangini Kamleshbhai Shah
Director
over 25 years ago
Jayesh Balchand Shah
Jayesh Balchand Shah
Director
over 30 years ago
Kamlesh Balchand Shah
Kamlesh Balchand Shah
Managing Director
over 30 years ago

Documents

Form MGT-14-28032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017
Form MGT-14-02032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Details of other Entity(s)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-14-20092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016
Form DIR-12-29042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016
Evidence of cessation;-29042016
Form DIR-11-29042016_signed
Notice of resignation;-29042016
Letter of appointment;-29042016
-29042016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270315.PDF
Minutes of Meeting-270315.PDF
Consent of shareholders-260315.PDF
Form GNL-4-260315 in respect of Form MGT-14-240315.PDF
Form MGT-14-240315.PDF
Copy of resolution-240315.PDF
MoA - Memorandum of Association-240315.PDF