Company Information
CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Bhavesh Nareshchandra Amin
Director
over 2 years ago
over 2 years ago
Hetal Bhavesh Amin
Director
over 20 years ago
over 20 years ago
Hansa Nareshchandra Amin
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-14-28042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Directors- report as per section 134-3--301015.PDF
Copy Of Financial Statements as per section 134-301015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060615.PDF
Optional Attachment 2-060615.PDF
Optional Attachment 1-060615.PDF
Minutes of Meeting-060615.PDF
Form MGT-14-010615.PDF
Optional Attachment 2-010615.PDF
Optional Attachment 3-010615.PDF
AoA - Articles of Association-010615.PDF
Optional Attachment 1-010615.PDF
MoA - Memorandum of Association-010615.PDF
Copy of resolution-010615.PDF
Form MGT-14-180515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180515.PDF
Copy of resolution-180515.PDF
Optional Attachment 1-180515.PDF
MoA - Memorandum of Association-180515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180515.PDF
Optional Attachment 2-150515.PDF
Copy of Board Resolution-150515.PDF
Optional Attachment 1-150515.PDF
Form66-030115 for the FY ending on-310314.OCT
FormSchV-030115 for the FY ending on-310314.OCT
