Company Information

CIN

Status

Date of Incorporation

31 May 2002

State / ROC

Ahmedabad / ROC Ahmedabad

Last Balance Sheet

31 March 2015

Last Annual Meeting

24 September 2015

Paid Up Capital

490,000

Authorised Capital

500,000

Directors

Kishor Dayalal Kotecha

Director/Designated Partner
about 2 years ago

Parimal Jivanbhai Savalia

Director/Designated Partner
about 12 years ago

Kalpanaben Kotecha Kishorebhai

Director/Designated Partner
about 20 years ago

Documents

Form MGT-7-071015.OCT

Form AOC-4-071015.OCT

Form ADT-1-210115.OCT

FormSchV-211114 for the FY ending on-310314.OCT

Form23AC-301014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Copy of resolution-021014.PDF

Form 23B for period 010413 to 310314-240814.OCT

Form MGT-14-220814.OCT

Copy of resolution-140814.PDF

Form 32-301113.OCT

Optional Attachment 2-301113.PDF

Optional Attachment 1-301113.PDF

FormSchV-081113 for the FY ending on-310313.OCT

Form23AC-241013 for the FY ending on-310313.OCT

Form 2-201013.OCT

List of allottees-181013.PDF

Resltn passed by the BOD-181013.PDF

Form 23B for period 010412 to 310313-050713.OCT

Form 18-300713.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-110313.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-110313.PDF

Optional Attachment 2-110313.PDF

Minutes of Meeting-110313.PDF

Optional Attachment 1-110313.PDF

Form 23-170113.PDF

AoA - Articles of Association-170113.PDF

Copy of resolution-170113.PDF

MoA - Memorandum of Association-170113.PDF

Optional Attachment 1-170113.PDF