Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
20 September 2014
Paid Up Capital
1,700,000
Authorised Capital
1,700,000
Directors
Ranjit Rameshchandra Vaghela
Director
about 11 years ago
about 11 years ago
Vikramsinh Rameshchandra Vaghela
Director
about 11 years ago
about 11 years ago
Rajiv Chandrakant Shah
Director
over 15 years ago
over 15 years ago
Past Directors
Mohit Rajiv Shah
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-3-13012017-signed
Form ADT-1-13012017_signed
Copy of resolution passed by the company-13012017
Copy of the intimation sent by company-13012017
Copy of written consent given by auditor-13012017
Resignation letter-13012017
Form ADT-1-011015.OCT
Form INC-22-081214.OCT
Form PAS-3-031214.OCT
List of allottees-031214.PDF
Resltn passed by the BOD-031214.PDF
Form PAS-3-011214.OCT
List of allottees-011214.PDF
Resltn passed by the BOD-011214.PDF
FormSchV-291114 for the FY ending on-310314-Revised-1.OCT
Form PAS-3-181114.OCT
Optional Attachment 1-181114.PDF
List of allottees-181114.PDF
Resltn passed by the BOD-181114.PDF
Form SH-7-281014.PDF
Copy of the resolution for alteration of capital-281014.PDF
MoA - Memorandum of Association-281014.PDF
Optional Attachment 1-281014.PDF
Optional Attachment 2-281014.PDF
Form DIR-12-181014.OCT
Interest in other entities-161014.PDF
Letter of Appointment-161014.PDF
Declaration of the appointee Director- in Form DIR-2-161014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
