Company Information
CIN
Status
Date of Incorporation
15 July 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2008
Last Annual Meeting
29 September 2008
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shubhra Manoj Kapoor
Director
over 26 years ago
over 26 years ago
Manoj Kashmirilal Kapoor
Director
over 26 years ago
over 26 years ago
Past Directors
Jatin Madanjit Kapur
Director
over 26 years ago
over 26 years ago
Documents
Form 67 -Addendum--250511 in respect of Form EES- 2011-280411.PDF
Optional Attachment 1-250511.PDF
Optional Attachment 2-250511.PDF
Form EES- 2011-280411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280411.PDF
Affidavit -to be given individually by director-s---280411.PDF
Copy of Board resolution showing authorisation given for filing this application-280411.PDF
Indemnity bond -to be given individually or collectively by director-s--280411.PDF
FormSchV-020110 for the FY ending on-310308.OCT
Form23AC-020110 for the FY ending on-310308.OCT
Form 23-070808.PDF
Copy of resolution-070808.PDF
AoA - Articles of Association-070808.PDF
Minutes of Meeting-070808.PDF
Optional Attachment 1-070808.PDF
Optional Attachment 2-070808.PDF
Optional Attachment 3-070808.PDF
MoA - Memorandum of Association-070808.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070808.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070808.PDF
Copy of Board Resolution-010808.PDF
Optional Attachment 1-010808.PDF
Optional Attachment 2-010808.PDF
Optional Attachment 3-010808.PDF
AoA - Articles of Association-290708.PDF
MoA - Memorandum of Association-290708.PDF
Others-290708.PDF
Copy of Board Resolution-280708.PDF
Optional Attachment 1-270708.PDF
Form 32-270708.PDF
