Company Information
CIN
Status
Date of Incorporation
22 May 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
26,701,500
Authorised Capital
33,310,000
Directors
Jayesh Jagdishbhai Datt
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Harshad Chimanlal Shah
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Dipak Buddhidhan Shah
Director
over 33 years ago
over 33 years ago
Beena Girishbhai Shah
Director
over 33 years ago
over 33 years ago
Documents
Optional Attachment 1-160812.PDF
Form 67 -Addendum--160812 in respect of Form 21-090812.PDF
Form 21-090812.PDF
Copy of the Court-Company Law Board Order-090812.PDF
Copy of Board Resolution-170212.PDF
Optional Attachment 1-170212.PDF
Optional Attachment 2-170212.PDF
Optional Attachment 3-170212.PDF
Scheme of Arrangement- Amalgamation-170212.PDF
Form 23B for period 010411 to 310312-290911.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181111.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181111.PDF
MoA - Memorandum of Association-281111.PDF
Form 67 -Addendum--281111 in respect of Form 23-181111.PDF
FormSchV-181111 for the FY ending on-310311-Revised-1.OCT
Form 23-181111.PDF
Form 2-191111.OCT
MoA - Memorandum of Association-181111.PDF
List of allottees-181111.PDF
Copy of resolution-181111.PDF
Form 5-091111.PDF
MoA - Memorandum of Association-091111.PDF
Optional Attachment 1-091111.PDF
Form23AC-281011 for the FY ending on-310311.OCT
FormSchV-221011 for the FY ending on-310311.OCT
Form66-071011 for the FY ending on-310311.OCT
Form 2-300911.OCT
List of allottees-290911.PDF
MoA - Memorandum of Association-140911.PDF
