Company Information
CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sagar P Brahmbhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpita Sagar Brahmbhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Amrutlal Rao
Additional Director
about 13 years ago
about 13 years ago
Dipakbhai Shanabhai Patel
Additional Director
about 13 years ago
about 13 years ago
Hirenkumar Dineshbhai Patel
Additional Director
about 13 years ago
about 13 years ago
Shailesh Krishnalal Rao
Additional Director
about 13 years ago
about 13 years ago
Documents
Form INC-22-02082016_signed
Copies of the utility bills as mentioned above (not older than two months)-02082016
Copy of board resolution authorizing giving of notice-02082016
Optional Attachment-(1)-02082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160728
Form MGT-14-26072016-signed
Altered articles of association-26072016
Altered memorandum of association-26072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160726
Form MGT-7-191215.OCT
Form AOC-4-081215.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 2-300814.PDF
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-170413 for the FY ending on-310312.OCT
FormSchV-170413 for the FY ending on-310312.OCT
Form 32-221212.OCT
Optional Attachment 1-151212.PDF
Optional Attachment 2-151212.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-100212.OCT
FormSchV-230212 for the FY ending on-310311.OCT
Form23AC-230212 for the FY ending on-310310.OCT
Form23AC-230212 for the FY ending on-310311.OCT
FormSchV-230212 for the FY ending on-310310.OCT
