Company Information

CIN

Status

Date of Incorporation

09 June 1997

State / ROC

Vijayawada / ROC Vijayawada

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

16,398,500

Authorised Capital

17,500,000

Directors

Pankaj Mafatlal Shah

Director/Designated Partner
almost 2 years ago

Vikram Shah

Director/Designated Partner
over 27 years ago

Rakesh Mafatlal Shah

Director/Designated Partner
over 27 years ago

Documents

Form MGT-14-210515.OCT

Copy of resolution-210515.PDF

Form23AC-210515 for the FY ending on-310314.OCT

FormSchV-210515 for the FY ending on-310314.OCT

Form66-200515 for the FY ending on-310314.OCT

Form INC-28-220415.PDF

Optional Attachment 1-220415.PDF

Copy of the Court-Company Law Board Order-220415.PDF

Scheme of Arrangement- Amalgamation-091014.PDF

Copy of Board Resolution-091014.PDF

Copy of Board Resolution-260914.PDF

Form MGT-14-050814.OCT

Copy of resolution-290714.PDF

Form66-291013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-051013.OCT

FormSchV-041113 for the FY ending on-310313.OCT

Form23AC-301013 for the FY ending on-310313.OCT

Form66-291212 for the FY ending on-310312.OCT

Form23AC-291212 for the FY ending on-310312.OCT

FormSchV-271212 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-041011.OCT

Form66-281011 for the FY ending on-010411.OCT

Form23AC-281011 for the FY ending on-310311.OCT

FormSchV-281011 for the FY ending on-310311.OCT

FormSchV-281210 for the FY ending on-310310.OCT

Form66-281210 for the FY ending on-310310.OCT

Form23AC-281210 for the FY ending on-310310.OCT

Certificate of Registration of Mortgage-251110.PDF

Certificate of Registration of Mortgage-251110.PDF

Certificate of Registration of Mortgage-251110.PDF