Company Information
CIN
Status
Date of Incorporation
30 December 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,320,000
Authorised Capital
10,000,000
Directors
Ashvini Shekhar
Director
almost 15 years ago
almost 15 years ago
Anup Omprakash Khushu
Director
about 23 years ago
about 23 years ago
Vinod Shekhar
Director
about 23 years ago
about 23 years ago
Past Directors
Ajita Nilesh Shah
Director
about 23 years ago
about 23 years ago
Nilesh Bansilal Shah
Director
over 30 years ago
over 30 years ago
Documents
Form INC-28-031215.PDF
Optional Attachment 1-031215.PDF
Copy of the Court-Company Law Board Order-031215.PDF
Form AOC-4-221115.OCT
Directors- report as per section 134-3--181115.PDF
Copy Of Financial Statements as per section 134-181115.PDF
Letter of the charge holder-091115.PDF
Form CHG-4-091115.OCT
Memorandum of satisfaction of Charge-091115.PDF
Letter of the charge holder-071115.PDF
Form CHG-4-081115.OCT
Form CHG-4-081115-ChargeId-90105022.OCT
Memorandum of satisfaction of Charge-071115.PDF
Letter of the charge holder-071115.PDF
Memorandum of satisfaction of Charge-071115.PDF
Scheme of Arrangement- Amalgamation-120915.PDF
Optional Attachment 2-120915.PDF
Optional Attachment 1-120915.PDF
Copy of Board Resolution-120915.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Frm23ACA-211014 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Optional Attachment 2-191014.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
FormSchV-190514 for the FY ending on-310313.OCT
Form23AC-190514 for the FY ending on-310313.OCT
