Company Information

CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 December 2011
Last Annual Meeting
25 June 2012
Paid Up Capital
32,600,000
Authorised Capital
40,000,000

Directors

Ashwinbhai Naginbhai Patel
Ashwinbhai Naginbhai Patel
Additional Director
almost 11 years ago
Tushar Desai Ramakantbhai
Tushar Desai Ramakantbhai
Director
about 11 years ago
Kalpesh Mahendrabhai Patel
Kalpesh Mahendrabhai Patel
Director
over 19 years ago

Documents

Form ADT-1-280815.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-12-121214.OCT
Evidence of cessation-121214.PDF
Interest in other entities-121214.PDF
Declaration of the appointee Director- in Form DIR-2-121214.PDF
Form 32-150313.OCT
Form 22B-150313-120313.PDF
Declaration by person-150313.PDF
Evidence of cessation-150313.PDF
Optional Attachment 1-150313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130213.PDF
Minutes of Meeting-130213.PDF
Optional Attachment 1-130213.PDF
Form 23-070213.PDF
AoA - Articles of Association-070213.PDF
MoA - Memorandum of Association-070213.PDF
Copy of resolution-070213.PDF
Optional Attachment 1-070213.PDF
Optional Attachment 1-110113.PDF
Optional Attachment 2-110113.PDF
Copy of Board Resolution-110113.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-070113.PDF
Form 23-121212.PDF
Optional Attachment 1-121212.PDF