Company Information
CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kalpana Mahendra Shah
Additional Director
over 17 years ago
over 17 years ago
Roomil Mahendra Shah
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Anil Jagdishprasad Agarwal
Director
over 20 years ago
over 20 years ago
Nileshkumar Jagdishprasad Agrawal
Director
over 20 years ago
over 20 years ago
Vimal Jagdishprasad Agarwal
Director
over 20 years ago
over 20 years ago
Documents
Evidence of cessation-260509.PDF
Form 32-260509.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300508.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300508.PDF
Others-290508.PDF
Form 23-280508.PDF
Others-280508.PDF
Minutes of Meeting-280508.PDF
Copy of resolution-280508.PDF
Copy of Board Resolution-280508.PDF
Optional Attachment 1-280508.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270508.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270508.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270508.PDF
Altered Memorandum of Association-260508.PDF
Others-210508.PDF
Form 32-210508.PDF
Form 23-200508.PDF
Copy of resolution-200508.PDF
Form 18-070508.PDF
Optional Attachment 2-060508.PDF
Optional Attachment 1-060508.PDF
Evidence of cessation-060508.PDF
Form 32-060508.PDF
Form 20B-120308-Revised-1.OCT
Form 23AC-120308-Revised-1.OCT
Form 20B-200208.OCT
Form 23AC-200208.OCT
AOA.PDF
MOA.PDF
