Company Information

CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
22 April 2013
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Minaxi Parmanand Khandwala
Minaxi Parmanand Khandwala
Director/Designated Partner
over 12 years ago
Kinnari Jayesh Khandwala
Kinnari Jayesh Khandwala
Beneficial Owner
over 12 years ago
Jayendra Kanaiyalal Bhavsar
Jayendra Kanaiyalal Bhavsar
Additional Director
over 18 years ago
Girish Babulal Shah
Girish Babulal Shah
Director
over 18 years ago

Documents

Form 14-150513.OCT
Form 23B for period 010413 to 310314-230413.OCT
Form 32-240413.OCT
Form23AC-240413 for the FY ending on-310313.OCT
FormSchV-240413 for the FY ending on-310313.OCT
Form66-230413 for the FY ending on-310313.OCT
Form 67 -Addendum--040413 in respect of Form 23-210313.PDF
Consent of shareholders-040413.PDF
Form 23-210313.PDF
Copy of resolution-210313.PDF
Form 32-180313.OCT
Evidence of cessation-180313.PDF
Form 32-150313.OCT
Evidence of cessation-150313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030113.PDF
Form 23-030113.PDF
Minutes of Meeting-030113.PDF
MoA - Memorandum of Association-030113.PDF
Optional Attachment 1-030113.PDF
AoA - Articles of Association-030113.PDF
Copy of resolution-030113.PDF
Optional Attachment 1-271212.PDF
Copy of Board Resolution-271212.PDF
Optional Attachment 2-271212.PDF
Optional Attachment 3-271212.PDF
Optional Attachment 4-271212.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-271212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--191212.PDF