Company Information

CIN

Status

Date of Incorporation

24 September 2003

State / ROC

Ahmedabad / ROC Ahmedabad

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 June 2014

Paid Up Capital

1,400,300

Authorised Capital

2,600,000

Directors

Shivcharan Ambarpratap Jadeja

Director
about 16 years ago

Darshan Kaushikkumar Jani

Director
about 16 years ago

Past Directors

Gautam Rasiklal Khamar

Director
about 17 years ago

Jayendrakumar Bhaishanker Jani

Director
about 17 years ago

Jayantkumar Ramshankar Pandya

Director
about 22 years ago

Swati Haresh Mehta

Director
about 22 years ago

Documents

Form INC-28-200914.PDF

Optional Attachment 1-200914.PDF

Copy of the Court-Company Law Board Order-200914.PDF

Form23AC-300714 for the FY ending on-310314.OCT

Form MGT-14-300714.OCT

Form66-300714 for the FY ending on-310314.OCT

Form MGT-14-290714.OCT

FormSchV-150714 for the FY ending on-310314.OCT

Copy of resolution-100714.PDF

Copy of resolution-010714.PDF

Copy of Board Resolution-040714.PDF

Scheme of Arrangement- Amalgamation-040714.PDF

FormSchV-260414 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-031013.OCT

Form23AC-281013 for the FY ending on-310313.OCT

Form66-271013 for the FY ending on-310313.OCT

FormSchV-101112 for the FY ending on-310312.OCT

Form23AC-031112 for the FY ending on-310312.OCT

FormSchV-311012 for the FY ending on-310311-Revised-1.OCT

Form66-261012 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-031012.OCT

Form 2-110912.OCT

List of allottees-100912.PDF

Resltn passed by the BOD-100912.PDF

Form 23B for period 010411 to 310312-080811.OCT

FormSchV-211211 for the FY ending on-310311.OCT

Form23AC-131011 for the FY ending on-310311.OCT

Form66-111011 for the FY ending on-310311.OCT

Form 2-300911.OCT

List of allottees-290911.PDF