Company Information

CIN
Status
Date of Incorporation
16 August 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raj Bala Mehandiratta
Raj Bala Mehandiratta
Director/Designated Partner
almost 9 years ago
Anand Devrajan Kumar
Anand Devrajan Kumar
Individual Subscriber
about 10 years ago
Paras Vrajlal Patel
Paras Vrajlal Patel
Director
about 10 years ago
Mamta Punitkumar Mehta
Mamta Punitkumar Mehta
Director
over 22 years ago
Vinodray Ratilal Mehta
Vinodray Ratilal Mehta
Director
over 25 years ago
Aruna Vinodray Mehta
Aruna Vinodray Mehta
Director
over 25 years ago
Punitkumar Vinodray Mehta
Punitkumar Vinodray Mehta
Director
over 25 years ago

Documents

Form INC-22-03022017_signed
Copies of the utility bills as mentioned above (not older than two months)-03022017
Copy of board resolution authorizing giving of notice-03022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Form MGT-14-02022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017
Optional Attachment-(1)-02022017
Letter of appointment;-12122016
Form DIR-12-12122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
Declaration by first director-12122016
MoA - Memorandum of Association-151215.PDF
AoA - Articles of Association-151215.PDF
Certificate of Incorporation-151215.PDF
Certificate of Incorporation-151215.PDF
Form DIR-12-201115.OCT
Optional Attachment 3-201115.PDF
Optional Attachment 2-201115.PDF
Optional Attachment 1-201115.PDF
Letter of Appointment-201115.PDF
Declaration of the appointee Director- in Form DIR-2-201115.PDF
Declaration by the first director-201115.PDF
Frm23ACA-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310309.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Frm23ACA-151014 for the FY ending on-310309.OCT