Company Information
CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
41,142,250
Authorised Capital
42,000,000
Directors
Bhaveshkumar Kishorbhai Andakat
Director
almost 12 years ago
almost 12 years ago
Kent Wetsel Derricott
Director
about 12 years ago
about 12 years ago
Steven Clair Hatch
Director
about 12 years ago
about 12 years ago
Documents
Form23AC-120116 for the FY ending on-310314.OCT
Form PAS-3-030715.OCT
List of allottees-010715.PDF
Optional Attachment 1-010715.PDF
Resltn passed by the BOD-010715.PDF
Form DIR-12-270615.OCT
Optional Attachment 2-270615.PDF
Declaration of the appointee Director- in Form DIR-2-270615.PDF
Form SH-7-100615.PDF
Copy of the resolution for alteration of capital-100615.PDF
MoA - Memorandum of Association-100615.PDF
Optional Attachment 1-100615.PDF
Form SH-7-080615.PDF
MoA - Memorandum of Association-080615.PDF
Copy of the resolution for alteration of capital-080615.PDF
Optional Attachment 1-080615.PDF
Acknowledgement of Stamp Duty AoA payment-041213.PDF
Acknowledgement of Stamp Duty MoA payment-041213.PDF
AoA - Articles of Association-041213.PDF
MoA - Memorandum of Association-041213.PDF
Optional Attachment 2-041213.PDF
Optional Attachment 1-041213.PDF
Certificate of Incorporation-041213.PDF
Form 1-041213.PDF
Form 18-041213-041213.PDF
Form 32-041213-041213.PDF
Certificate of Incorporation-041213.PDF
