Company Information
CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
29,485,520
Authorised Capital
37,200,000
Directors
Dipakkumar Rajnibhai Patel
Director/Designated Partner
over 15 years ago
over 15 years ago
Jayesh Jagdishbhai Datt
Director/Designated Partner
over 15 years ago
over 15 years ago
Niteshkumar Jaswantlal Shah
Director
almost 21 years ago
almost 21 years ago
Past Directors
Pravin Narayanbhai Patel
Director
almost 21 years ago
almost 21 years ago
Documents
Form 67 -Addendum--280812 in respect of Form 21-090812.PDF
Scheme of Arrangement- Amalgamation-280812.PDF
Form 67 -Addendum--160812 in respect of Form 21-090812.PDF
Optional Attachment 1-160812.PDF
Form 21-090812.PDF
Copy of the Court-Company Law Board Order-090812.PDF
Scheme of Arrangement- Amalgamation-170212.PDF
Optional Attachment 3-170212.PDF
Optional Attachment 1-170212.PDF
Copy of Board Resolution-170212.PDF
Optional Attachment 2-170212.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
FormSchV-181111 for the FY ending on-310311-Revised-1.OCT
Form 23-181111.PDF
Form 2-191111.OCT
Copy of resolution-181111.PDF
MoA - Memorandum of Association-181111.PDF
List of allottees-181111.PDF
Form 5-101111.PDF
Optional Attachment 1-101111.PDF
MoA - Memorandum of Association-101111.PDF
Form23AC-251011 for the FY ending on-310311.OCT
FormSchV-211011 for the FY ending on-310311.OCT
Form66-011011 for the FY ending on-310311.OCT
Form 2-260811.OCT
List of allottees-260811.PDF
MoA - Memorandum of Association-100811.PDF
