Company Information
CIN
Status
Date of Incorporation
21 October 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Kamlendra Chunilal Joshi
Director
about 13 years ago
about 13 years ago
Suresh Kumar
Director
about 14 years ago
about 14 years ago
Gopakumar Pillai
Director
almost 18 years ago
almost 18 years ago
Shailesh Modi
Director
about 21 years ago
about 21 years ago
Documents
Form DIR-11-26092016_signed
Notice of resignation filed with the company-26092016
Proof of dispatch-26092016
Form DIR-11-200615.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-091213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-091213.PDF
Minutes of Meeting-091213.PDF
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23-221113.PDF
Optional Attachment 1-221113.PDF
AoA - Articles of Association-221113.PDF
Copy of resolution-221113.PDF
MoA - Memorandum of Association-221113.PDF
Copy of Board Resolution-071113.PDF
Form66-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 32-150713.OCT
Optional Attachment 1-150713.PDF
Form66-280113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 32-060912.OCT
Optional Attachment 1-050912.PDF
Evidence of cessation-050912.PDF
Optional Attachment 2-050912.PDF
