Company Information
CIN
Status
Date of Incorporation
23 March 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2011
Last Annual Meeting
28 September 2011
Paid Up Capital
3,204,000
Authorised Capital
15,000,000
Directors
Harsh Kumar Maheshwary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Milind Mahadik
Director/Designated Partner
about 14 years ago
about 14 years ago
Natarajan Rajaraman
Director
over 19 years ago
over 19 years ago
Ajay Pratapray Shanghavi
Director
over 31 years ago
over 31 years ago
Mukesh Mahendrabhai Shah
Director
over 35 years ago
over 35 years ago
Past Directors
Nazim Sharfuddin Shaikh
Additional Director
over 16 years ago
over 16 years ago
Documents
Form 21-100912.PDF
Copy of the Court-Company Law Board Order-100912.PDF
Copy of Board Resolution-260512.PDF
Scheme of Arrangement- Amalgamation-260512.PDF
Form 23B for period 010411 to 310312-041011.OCT
Form 32-171111.OCT
Evidence of cessation-161111.PDF
Optional Attachment 1-161111.PDF
FormSchV-161111 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Form66-131011 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-290910.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020711.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020711.PDF
Form 23-020711.PDF
Optional Attachment 3-020711.PDF
Optional Attachment 4-020711.PDF
Optional Attachment 1-020711.PDF
MoA - Memorandum of Association-020711.PDF
Minutes of Meeting-020711.PDF
Copy of resolution-020711.PDF
AoA - Articles of Association-020711.PDF
Optional Attachment 2-020711.PDF
Optional Attachment 2-200611.PDF
Optional Attachment 4-200611.PDF
Copy of Board Resolution-200611.PDF
Copy of Board Resolution-070611.PDF
Optional Attachment 3-070611.PDF
Optional Attachment 4-070611.PDF
Optional Attachment 2-070611.PDF
