Company Information
CIN
Status
Date of Incorporation
25 April 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
01 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
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 14-040115.OCT
Form MGT-14-190914.OCT
FormSchV-110914 for the FY ending on-310314.OCT
Form23AC-110914 for the FY ending on-310314.OCT
Copy of resolution-060914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290714.PDF
Form MGT-14-290714.PDF
Form MGT-14-290714.OCT
Optional Attachment 1-290714.PDF
MoA - Memorandum of Association-290714.PDF
Minutes of Meeting-290714.PDF
AoA - Articles of Association-290714.PDF
Copy of resolution-290714.PDF
Copy of resolution-040714.PDF
Copy of Board Resolution-260614.PDF
Optional Attachment 1-260614.PDF
Optional Attachment 2-260614.PDF
Form GNL.2-030614.PDF
Optional Attachment 1-030614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200514.PDF
Form MGT-14-200514.PDF
Copy of resolution-200514.PDF
MoA - Memorandum of Association-200514.PDF
FormSchV-110913 for the FY ending on-310313.OCT
Form23AC-110913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-240813.OCT
Form 23B for period 010412 to 310313-151212.OCT
