Company Information

CIN
Status
Date of Incorporation
20 September 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,395,000
Authorised Capital
2,500,000

Directors

Chirag Surendrabhai Shah
Chirag Surendrabhai Shah
Director/Designated Partner
over 2 years ago
Sandip Indravadan Shah
Sandip Indravadan Shah
Director/Designated Partner
almost 3 years ago
Surendra Rasiklal Shah
Surendra Rasiklal Shah
Director/Designated Partner
about 25 years ago

Past Directors

Bhargav Surendra Shah
Bhargav Surendra Shah
Director
about 25 years ago

Documents

Form GNL-4-010615 in respect of Form INC-28-290515.PDF
Scheme of Arrangement- Amalgamation-010615.PDF
Form INC-28-290515.PDF
Copy of the Court-Company Law Board Order-290515.PDF
Form CHG-4-260315.OCT
Form MGT-14-250315.OCT
Letter of the charge holder-250315.PDF
Memorandum of satisfaction of Charge-250315.PDF
Copy of resolution-240315.PDF
Form23AC-240315 for the FY ending on-310314.OCT
FormSchV-240315 for the FY ending on-310314.OCT
Form66-240315 for the FY ending on-310314.OCT
Scheme of Arrangement- Amalgamation-070315.PDF
Copy of Board Resolution-070315.PDF
Form MGT-14-050814.OCT
Form MGT-14-040814.OCT
Copy of resolution-300714.PDF
Copy of resolution-140714.PDF
Form23AC-300314 for the FY ending on-310313.OCT
Form66-290314 for the FY ending on-310313.OCT
FormSchV-300314 for the FY ending on-310313.OCT
Form 4C-240314-300412.PDF
Optional Attachment 1-240314.PDF
Particulars of holders of security-240314.PDF
Description of securities bought back by company-240314.PDF
Optional Attachment 2-240314.PDF
Resolution passed at the general meeting-240314.PDF
FormSchV-150114 for the FY ending on-310312.OCT
Form23AC-150114 for the FY ending on-310312.OCT
Form66-070114 for the FY ending on-310312.OCT