Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Manilal Pandya
Director
almost 11 years ago
almost 11 years ago
Shital Manishbhai Pandya
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-060215.OCT
Declaration by the first director-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Evidence of cessation-060215.PDF
Letter of Appointment-060215.PDF
Optional Attachment 1-060215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120314.PDF
Optional Attachment 2-120314.PDF
Optional Attachment 1-120314.PDF
Minutes of Meeting-120314.PDF
Form 23-040314.PDF
MoA - Memorandum of Association-040314.PDF
Copy of resolution-040314.PDF
AoA - Articles of Association-040314.PDF
Copy of Board Resolution-260214.PDF
Optional Attachment 1-260214.PDF
Copy of Board Resolution-100114.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-080114.PDF
Copy of Board Resolution-080114.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-311213.PDF
Copy of Board Resolution-311213.PDF
Form 23B for period 260712 to 310313-270712.OCT
Acknowledgement of Stamp Duty MoA payment-260712.PDF
Acknowledgement of Stamp Duty AoA payment-260712.PDF
Certificate of Incorporation-260712.PDF
Certificate of Incorporation-260712.PDF
AoA - Articles of Association-250712.PDF
MoA - Memorandum of Association-250712.PDF
Form 1-250712.PDF
