Company Information
CIN
Status
Date of Incorporation
27 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 August 2014
Paid Up Capital
508,500
Authorised Capital
600,000
Directors
Nrupesh Chandravadan Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandravadan Bhagvandas Shah
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Ami Nrupesh Shah
Additional Director
about 14 years ago
about 14 years ago
Documents
FormSchV-220814 for the FY ending on-310314.OCT
Form23AC-210814 for the FY ending on-310314.OCT
Minutes of Meeting-310314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310314.PDF
Form 23-180314.PDF
AoA - Articles of Association-180314.PDF
MoA - Memorandum of Association-180314.PDF
Optional Attachment 1-180314.PDF
Optional Attachment 2-180314.PDF
Copy of resolution-180314.PDF
Copy of Board Resolution-220214.PDF
Optional Attachment 1-220214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170114.PDF
Form 23-170114.PDF
Copy of resolution-170114.PDF
MoA - Memorandum of Association-170114.PDF
Optional Attachment 1-170114.PDF
AoA - Articles of Association-170114.PDF
Form 23B for period 010413 to 310314-091013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form 32-171012.OCT
Optional Attachment 1-161012.PDF
