Company Information
CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 December 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raj Bala Mehandiratta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Joseph Chetty
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Satish Devrajan Kumar
Additional Director
over 11 years ago
over 11 years ago
Rahul Ashokkumar Shah
Director
about 14 years ago
about 14 years ago
Mukesh Kanji Bhanushali
Director
about 14 years ago
about 14 years ago
Documents
Letter of appointment;-12122016
Form DIR-12-12122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
Declaration by first director-12122016
Form DIR-12-241215.OCT
Evidence of cessation-241215.PDF
Form DIR-12-270714.OCT
Declaration of the appointee Director- in Form DIR-2-230714.PDF
Interest in other entities-230714.PDF
Letter of Appointment-230714.PDF
Optional Attachment 1-230714.PDF
Form DIR-12-290414.OCT
Evidence of cessation-290414.PDF
Form 32-130913.OCT
Optional Attachment 1-130913.PDF
FormSchV-120313 for the FY ending on-310312.OCT
Form23AC-110313 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271112.PDF
Form 67 -Addendum--051212 in respect of Form 23-271112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271112.PDF
Copy of Board Resolution-031212.PDF
Optional Attachment 1-031212.PDF
Form 23-271112.PDF
MoA - Memorandum of Association-271112.PDF
Copy of resolution-271112.PDF
Form 23B for period 190911 to 310312-300911.OCT
Acknowledgement of Stamp Duty MoA payment-190911.PDF
Acknowledgement of Stamp Duty AoA payment-190911.PDF
Certificate of Incorporation-190911.PDF
