Company Information
CIN
Status
Date of Incorporation
19 February 2007
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
Sadhanaben Arunbhai Shah
Additional Director
almost 10 years ago
almost 10 years ago
Bhavik Ashokbhai Shah
Director
almost 19 years ago
almost 19 years ago
Past Directors
Umang Arunbhai Shah
Director
almost 19 years ago
almost 19 years ago
Documents
Form DIR-12-22052017_signed
Optional Attachment-(1)-11052017
Notice of resignation;-11052017
Evidence of cessation;-11052017
Optional Attachment-(2)-11052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Letter of appointment;-11052017
Optional Attachment-(1)-11052017
Form23AC-110116 for the FY ending on-310314.OCT
Form23AC-090116 for the FY ending on-310311.OCT
Form23AC-090116 for the FY ending on-310312.OCT
Form23AC-090116 for the FY ending on-310313.OCT
FormSchV-090116 for the FY ending on-310311.OCT
FormSchV-090116 for the FY ending on-310312.OCT
FormSchV-090116 for the FY ending on-310314.OCT
FormSchV-090116 for the FY ending on-310313.OCT
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
FormSchV-191215 for the FY ending on-310310.OCT
Form23AC-191215 for the FY ending on-310310.OCT
Form 23B-231010.OCT
Form 23B-010110.OCT
FormSchV-171009 for the FY ending on-310309.OCT
Form23AC-171009 for the FY ending on-310309.OCT
Minutes of Meeting-080709.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080709.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080709.PDF
Form 23-060709.PDF
Optional Attachment 3-060709.PDF
Copy of resolution-060709.PDF
