Company Information

CIN
Status
Date of Incorporation
05 March 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parth Girishbhai Sharma
Parth Girishbhai Sharma
Additional Director
over 9 years ago
Ajay Jayendrabhai Bhatt
Ajay Jayendrabhai Bhatt
Additional Director
over 10 years ago
Ashwinkumar Ramnikbhai Savsani
Ashwinkumar Ramnikbhai Savsani
Director
almost 16 years ago
Girishchandra Manjibhai Sharma
Girishchandra Manjibhai Sharma
Director
almost 23 years ago

Past Directors

Maheshkumar Pravinchandra Upadhyay
Maheshkumar Pravinchandra Upadhyay
Additional Director
over 10 years ago
Hiren Shilu
Hiren Shilu
Additional Director
over 10 years ago
Vijay Hareshbhai Jadav
Vijay Hareshbhai Jadav
Additional Director
over 10 years ago

Documents

Form DIR-12-06072018_signed
Optional Attachment-(1)-04072018
Notice of resignation;-04072018
Evidence of cessation;-04072018
Notice of resignation;-28052016
Form DIR-12-28052016_signed
Evidence of cessation;-28052016
Optional Attachment-(1)-28052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form DIR-12-19042016_signed
Letter of appointment;-19042016
Optional Attachment-(1)-19042016
Fresh Certificate of Incorporation Consequent upon Change of Name-200715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200715.PDF
Minutes of Meeting-200715.PDF
Form MGT-14-150715.PDF
AoA - Articles of Association-150715.PDF
MoA - Memorandum of Association-150715.PDF
Optional Attachment 1-150715.PDF
Optional Attachment 2-150715.PDF
Copy of resolution-150715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200615.PDF
Optional Attachment 1-240615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200615.PDF
Copy of Board Resolution-240615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200615.PDF
Form MGT-14-200615.PDF
Copy of resolution-200615.PDF
MoA - Memorandum of Association-200615.PDF
AoA - Articles of Association-160615.PDF