Company Information

CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
35,148,750
Authorised Capital
35,500,000

Past Directors

Mahesh Karsandas Shah
Mahesh Karsandas Shah
Director
about 19 years ago

Documents

Form MGT-14-28122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161228
Altered articles of association-22122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016
Altered memorandum of association-22122016
Form AOC - 4 CFS-01122016_signed
Supplementary or Test audit report under section 143-29112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form ADT-1-21082016_signed
Copy of the intimation sent by company-21082016
Copy of resolution passed by the company-21082016
Copy of written consent given by auditor-21082016
Form MGT-7-251115.OCT
Form AOC-4-171015.OCT
Form ADT-1-130915.OCT
FormSchV-051014 for the FY ending on-310314.OCT
Form66-051014 for the FY ending on-310314.OCT
Form23AC-051014 for the FY ending on-310314.OCT
Form GNL.2-051014.PDF
Optional Attachment 1-051014.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form66-250913 for the FY ending on-310313.OCT