Company Information
CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
04 September 2015
Paid Up Capital
750,000
Authorised Capital
750,000
Directors
Anil Prasanmal Bhandari
Director
almost 17 years ago
almost 17 years ago
Anjana Anilbhai Bhandari
Director
almost 17 years ago
almost 17 years ago
Past Directors
Sheetal Shaileshbhai Thakkar
Director
over 19 years ago
over 19 years ago
Shailesh Jayantilal Thakkar
Director
over 19 years ago
over 19 years ago
Documents
Form INC-28-14102016-signed
Optional Attachment-(3)-04102016
Optional Attachment-(2)-04102016
Optional Attachment-(1)-04102016
Copy of court order or NCLT or CLB or order by any other competent authority.-04102016
Copy of court order or NCLT or CLB or order by any other competent authority.-30092016
Form MGT-7-250216.OCT
Form MGT-7-031115.OCT
Form AOC-4-081015.OCT
Form MGT-14-091214.OCT
Copy of resolution-081214.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-011014 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
FormSchV-041013 for the FY ending on-310313.OCT
Form23AC-230913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-290813.OCT
Form 23B for period 010412 to 310313-100912.OCT
Form23AC-101012 for the FY ending on-310312.OCT
FormSchV-200912 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-200812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200812.PDF
Form 23-200812.PDF
Minutes of Meeting-200812.PDF
MoA - Memorandum of Association-200812.PDF
Copy of resolution-200812.PDF
AoA - Articles of Association-200812.PDF
Optional Attachment 4-080812.PDF
Copy of Board Resolution-080812.PDF
