Company Information

CIN

Status

Date of Incorporation

24 August 1999

State / ROC

Ahmedabad / ROC Ahmedabad

Last Balance Sheet

31 March 2015

Last Annual Meeting

29 September 2015

Paid Up Capital

38,277,000

Authorised Capital

42,000,000

Directors

Parasbhai Shantilal Savla

Director/Designated Partner
over 2 years ago

Manoj Shantilal Savla

Director/Designated Partner
over 2 years ago

Shantilal Murjibhai Savla

Director/Designated Partner
about 17 years ago

Priti Parasbhai Savla

Beneficial Owner
almost 21 years ago

Past Directors

Manish Babubhai Joshi

Director
almost 18 years ago

Documents

Form INC-28-31052016-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-16052016

Optional Attachment-(1)-16052016

Optional Attachment 1-240216.PDF

Optional Attachment 2-240216.PDF

Optional Attachment 3-240216.PDF

Scheme of Arrangement- Amalgamation-240216.PDF

Copy of Board Resolution-240216.PDF

Form MGT-7-200116.OCT

Form AOC-4-061115.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form23AC-181014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Form66-091014 for the FY ending on-310314.OCT

Form GNL.2-091014.PDF

Optional Attachment 1-091014.PDF

Copy of resolution-021014.PDF

Form MGT-14-070514.PDF

Copy of resolution-070514.PDF

Form MGT-14-060514.PDF

Copy of resolution-060514.PDF

Optional Attachment 1-060514.PDF

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

Form23AC-251013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-300913.OCT

Form66-181013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-290912.OCT

FormSchV-011112 for the FY ending on-310312.OCT

Form23AC-011112 for the FY ending on-310312.OCT

Form66-261012 for the FY ending on-310312.OCT