Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
24,200,000
Authorised Capital
30,000,000

Directors

Dhiren Bharat Parikh
Dhiren Bharat Parikh
Director/Designated Partner
over 1 year ago
Vidyut Anubhai Sheth
Vidyut Anubhai Sheth
Director
almost 2 years ago
Amit Dineshchandra Patel
Amit Dineshchandra Patel
Director
about 15 years ago

Past Directors

Mital Ashwin Shah
Mital Ashwin Shah
Director
over 18 years ago

Documents

Form INC-28-27092016-signed
Optional Attachment-(1)-26092016
Copy of court order or NCLT or CLB or order by any other competent authority.-26092016
Optional Attachment-(2)-26092016
Copy of court order or NCLT or CLB or order by any other competent authority.-22092016
Form MGT-14-19042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042016
Form MGT-7-311215.OCT
Form AOC-4-281115.OCT
Form DIR-11-190115.OCT
Form DIR-12-080115.OCT
Declaration of the appointee Director- in Form DIR-2-080115.PDF
Letter of Appointment-080115.PDF
Interest in other entities-080115.PDF
Evidence of cessation-080115.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-011112 for the FY ending on-310312.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 32-100312.OCT
Evidence of cessation-090312.PDF
Optional Attachment 2-090312.PDF
Optional Attachment 1-090312.PDF
Optional Attachment 3-090312.PDF
FormSchV-221011 for the FY ending on-310311.OCT
Form23AC-101011 for the FY ending on-310311.OCT