Company Information

CIN
Status
Date of Incorporation
17 April 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
38,000,000
Authorised Capital
40,000,000

Directors

Shaileshkumar Chunilal Shah
Shaileshkumar Chunilal Shah
Director/Designated Partner
over 2 years ago
Suryakant Parikh Hiralal
Suryakant Parikh Hiralal
Director
over 28 years ago
Bhavin Parikh
Bhavin Parikh
Director
over 28 years ago

Past Directors

Vinodkumar Sanghvi Keshavlal
Vinodkumar Sanghvi Keshavlal
Director
over 28 years ago

Charges

0
15 June 2005
State Bank Of India
15 Crore
15 June 2005
State Bank Of India
0
15 June 2005
State Bank Of India
0
15 June 2005
State Bank Of India
0
15 June 2005
State Bank Of India
0
15 June 2005
State Bank Of India
0

Documents

Form MGT-14-200116.OCT
Copy of resolution-130116.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form DIR-12-040915.OCT
Evidence of cessation-040915.PDF
Form DIR-12-030915.OCT
Interest in other entities-030915.PDF
Letter of Appointment-030915.PDF
Optional Attachment 1-030915.PDF
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020915.PDF
Form MGT-14-020915.PDF
Copy of resolution-020915.PDF
Minutes of Meeting-020915.PDF
Optional Attachment 1-020915.PDF
MoA - Memorandum of Association-020915.PDF
AoA - Articles of Association-020915.PDF
Optional Attachment 1-030815.PDF
Copy of Board Resolution-030815.PDF
Form23AC-260515 for the FY ending on-310313.OCT
Form ADT-1-220515.OCT
FormSchV-210515 for the FY ending on-310314-Revised-1.OCT
Form23AC-200515 for the FY ending on-310314.OCT
Form66-200515 for the FY ending on-310314.OCT
Form66-140315 for the FY ending on-310313.OCT
FormSchV-110315 for the FY ending on-310314.OCT
Form MGT-14-080315.OCT
Form MGT-14-070315.OCT