Company Information
CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Rekha Sanjay Rajani
Director/Designated Partner
about 13 years ago
about 13 years ago
Sanjay Morarjibhai Rajani
Director/Designated Partner
about 13 years ago
about 13 years ago
Narendra Ramjibhai Dedhia
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Deval Rakeshbhai Rajani
Additional Director
about 14 years ago
about 14 years ago
Devendra Ramji Dedhia
Director
almost 21 years ago
almost 21 years ago
Charges
12 September 2006
Uti Bank Ltd
81 Lak
12 September 2006
Uti Bank Ltd
0
12 September 2006
Uti Bank Ltd
0
12 September 2006
Uti Bank Ltd
0
Documents
Form DIR-11-06022018_signed
Notice of resignation filed with the company-06022018
Optional Attachment-(1)-06022018
Proof of dispatch-06022018
FormSchV-290415 for the FY ending on-310313.OCT
FormSchV-290415 for the FY ending on-310314.OCT
Form23AC-240415 for the FY ending on-310313.OCT
Form23AC-240415 for the FY ending on-310314.OCT
Form66-240415 for the FY ending on-310313.OCT
Form66-240415 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-040213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040213.PDF
MoA - Memorandum of Association-070213.PDF
Form 67 -Addendum--070213 in respect of Form 23-180113.PDF
AoA - Articles of Association-070213.PDF
Minutes of Meeting-040213.PDF
Optional Attachment 1-040213.PDF
AoA - Articles of Association-280113.PDF
MoA - Memorandum of Association-280113.PDF
Form 67 -Addendum--280113 in respect of Form 23-180113.PDF
Form 67 -Addendum--260113 in respect of Form 23-180113.PDF
AoA - Articles of Association-230113.PDF
Form 67 -Addendum--230113 in respect of Form 23-180113.PDF
MoA - Memorandum of Association-230113.PDF
Form 23-180113.PDF
Copy of resolution-180113.PDF
Optional Attachment 5-090113.PDF
Optional Attachment 3-090113.PDF
Optional Attachment 4-090113.PDF
Copy of Board Resolution-090113.PDF
