Company Information
CIN
Status
Date of Incorporation
19 June 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Himanshu Jashwantlal Shah
Whole Time Director
about 2 years ago
about 2 years ago
Hiren Jashvantlal Shah
Whole Time Director
about 2 years ago
about 2 years ago
Documents
FormFTE-191214.PDF
Affidavit -to be given individually by director-s---191214.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-191214.PDF
Indemnity bond -to be given individually or collectively by director-s--191214.PDF
Optional Attachment 1-191214.PDF
Optional Attachment 2-191214.PDF
Optional Attachment 3-191214.PDF
Optional Attachment 4-191214.PDF
Copy of Board resolution showing authorisation given for filing this application-191214.PDF
Form 23B for period 010413 to 310314-141013.OCT
Form 4C-130613-280313.PDF
Optional Attachment 1-130613.PDF
Optional Attachment 2-130613.PDF
Particulars of holders of security-130613.PDF
Resolution passed at the general meeting-130613.PDF
Description of securities bought back by company-130613.PDF
Form 67 -Addendum--290513 in respect of Form 62-210313.PDF
AoA - Articles of Association-290513.PDF
Optional Attachment 2-290513.PDF
Form 67 -Addendum--050413 in respect of Form 23-210313.PDF
AoA - Articles of Association-050413.PDF
Form 62-210313.PDF
Form 4A-210313.PDF
Form 23-210313.PDF
Copy of resolution-210313.PDF
Optional Attachment 3-210313.PDF
Optional Attachment 2-210313.PDF
Optional Attachment 1-210313.PDF
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-241112 for the FY ending on-310312.OCT
