Company Information
CIN
Status
Date of Incorporation
24 March 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,527,500
Authorised Capital
4,000,000
Directors
Palak Jimish Shah
Director/Designated Partner
over 22 years ago
over 22 years ago
Jimish Pankajbhai Shah
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Nayan Mahendra Savani
Director
almost 22 years ago
almost 22 years ago
Rekha Pankaj Shah
Director
over 27 years ago
over 27 years ago
Charges
15 October 2004
Canara Bank
6 Lak
16 April 2004
Canara Bank
20 Lak
27 May 2009
Indian Overseas Bank
41 Lak
16 April 2004
Canara Bank
0
15 October 2004
Canara Bank
0
27 May 2009
Indian Overseas Bank
0
16 April 2004
Canara Bank
0
15 October 2004
Canara Bank
0
27 May 2009
Indian Overseas Bank
0
16 April 2004
Canara Bank
0
15 October 2004
Canara Bank
0
27 May 2009
Indian Overseas Bank
0
Documents
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed
Form INC-28-19102016-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Copy of court order or NCLT or CLB or order by any other competent authority.-12102016
Optional Attachment-(1)-12102016
Form DIR-12-171215.OCT
Evidence of cessation-141215.PDF
Form DIR-11-131215.OCT
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form MGT-14-180715.OCT
Copy of resolution-180715.PDF
FormSchV-141114 for the FY ending on-310314.OCT
-091114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form66-191014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 21-080314.PDF
Copy of the Court-Company Law Board Order-080314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070114.PDF
Form 23-070114.PDF
