Company Information
CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 December 2010
Last Annual Meeting
14 February 2011
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Directors
Ashwinbhai Naginbhai Patel
Additional Director
almost 11 years ago
almost 11 years ago
Kalpesh Mahendrabhai Patel
Director
over 15 years ago
over 15 years ago
Past Directors
Shailesh Chaturbhai Patel
Director
almost 14 years ago
almost 14 years ago
Stefan Gunter Huge Sive Huwe
Director
almost 15 years ago
almost 15 years ago
Alfonso Branca
Additional Director
over 15 years ago
over 15 years ago
Chandra Palackal Kunjachan Bose
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-230915.OCT
Resignation Letter-290715.PDF
Form ADT-3-290715.PDF
Form DIR-12-200115.OCT
Declaration of the appointee Director- in Form DIR-2-190115.PDF
Letter of Appointment-190115.PDF
Form DIR-12-020115.OCT
Evidence of cessation-020115.PDF
Form 22B-230512-110412.PDF
Declaration by person-230512.PDF
Form 23-070312.PDF
Optional Attachment 1-070312.PDF
Copy of resolution-070312.PDF
AoA - Articles of Association-070312.PDF
Form 22B-060312-120112.PDF
Optional Attachment 1-060312.PDF
Declaration by person-060312.PDF
Form 32-260112.OCT
Form 32-240112.OCT
Form 32-120112.OCT
Evidence of cessation-090112.PDF
Form 32-090112-281211.PDF
Form 32-090112-281211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-241111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-241111.PDF
Form 67 -Addendum--061211 in respect of Form 23-241111.PDF
MoA - Memorandum of Association-061211.PDF
AoA - Articles of Association-061211.PDF
Form 67 -Addendum--301111 in respect of Form 23-241111.PDF
Optional Attachment 1-301111.PDF
