Company Information

CIN
Status
Date of Incorporation
05 March 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Boring And Sinking Machinery
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiteshkumar Sumantlal Shah
Hiteshkumar Sumantlal Shah
Director/Designated Partner
almost 12 years ago
Sumantlal Ramanlal Shah
Sumantlal Ramanlal Shah
Director/Designated Partner
almost 12 years ago
Paresh Sumantlal Shah
Paresh Sumantlal Shah
Director/Designated Partner
almost 12 years ago

Documents

FormFTE-221215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-221215.PDF
Affidavit -to be given individually by director-s---221215.PDF
Copy of Board resolution showing authorisation given for filing this application-221215.PDF
Indemnity bond -to be given individually or collectively by director-s--221215.PDF
Certificate of Registration of Company Law Board order for Change of State-120314.PDF
Certificate of Registration of Company Law Board order for Change of State-120314.PDF
Certificate of Registration of Company Law Board order for Change of State-120314.PDF
Form 18-120314-150214.PDF
Optional Attachment 2-120314.PDF
Optional Attachment 1-120314.PDF
Optional Attachment 2-070314.PDF
MoA - Memorandum of Association-070314.PDF
Form 67 -Addendum--070314 in respect of Form 18-010314.PDF
Form 21-011013.PDF
Copy of the Court-Company Law Board Order-011013.PDF
Copy of petition-250413.PDF
Affidavit verifying the petition-250413.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-250413.PDF
Affidavit verifying list of creditors as per regulation 36-7--250413.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-250413.PDF
Copy of the minutes of the meeting at which the special resolution was passed-250413.PDF
Copy of the Special Resolution sanctioning the alteration by the members of the company-250413.PDF
Copy of the notice calling for the meeting with Explanatory Statement-250413.PDF
Form 23-190413.PDF
Copy of resolution-190413.PDF
Optional Attachment 1-190413.PDF
Copy of Board Resolution-190413.PDF
Certificate of Incorporation-050313.PDF
Certificate of Incorporation-050313.PDF