Company Information
CIN
Status
Date of Incorporation
25 April 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
01 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohan Hemantbhai Shah
Director/Designated Partner
about 20 years ago
about 20 years ago
Hemant Navinchandra Shah
Director/Designated Partner
over 43 years ago
over 43 years ago
Documents
Form 14-150315.OCT
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Form MGT-14-190914.OCT
FormSchV-110914 for the FY ending on-310314.OCT
Form23AC-110914 for the FY ending on-310314.OCT
Copy of resolution-060914.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Form GNL.2-020614.PDF
Optional Attachment 1-020614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200214.PDF
Form 67 -Addendum--250214 in respect of Form 23-200214.PDF
Optional Attachment 1-250214.PDF
Form 67 -Addendum--210214 in respect of Form 23-200214.PDF
Optional Attachment 1-210214.PDF
Form 23-200214.PDF
MoA - Memorandum of Association-200214.PDF
Copy of resolution-200214.PDF
AoA - Articles of Association-200214.PDF
Minutes of Meeting-200214.PDF
Optional Attachment 2-070214.PDF
Copy of Board Resolution-070214.PDF
Optional Attachment 1-070214.PDF
Optional Attachment 3-070214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010114.PDF
Optional Attachment 1-210114.PDF