Company Information

CIN
Status
Date of Incorporation
02 March 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2011
Last Annual Meeting
28 September 2011
Paid Up Capital
3,815,910
Authorised Capital
35,000,000

Directors

Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
almost 25 years ago
Mukesh Mahendrabhai Shah
Mukesh Mahendrabhai Shah
Director/Designated Partner
almost 25 years ago

Past Directors

Aashish Rajender Dalawari
Aashish Rajender Dalawari
Additional Director
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 310312-031011.OCT
FormSchV-141111 for the FY ending on-310311.OCT
Form23AC-181011 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
Form23AC-161010 for the FY ending on-310310.OCT
FormSchV-161010 for the FY ending on-310310.OCT
Form66-121010 for the FY ending on-310310.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040210.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040210.PDF
Form 23-040210.PDF
Copy of resolution-040210.PDF
Certificate of Registration of Company Law Board order for Change of State-290909.PDF
MoA - Memorandum of Association-161009.PDF
Form 67 -Addendum--161009 in respect of Form 18-290909.PDF
Certificate of Registration of Company Law Board order for Change of State-290909.PDF
Certificate of Registration of Company Law Board order for Change of State-290909.PDF
Form 18-290909-250909.PDF
Optional Attachment 1-290909.PDF
Form 21-220909.PDF
Copy of the Court-Company Law Board Order-220909.PDF
Form23AC-100909 for the FY ending on-310309.OCT
Form66-090909 for the FY ending on-310309.OCT
Form 32-100909.PDF
FormSchV-020909 for the FY ending on-310309.OCT