Company Information
CIN
Status
Date of Incorporation
12 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,100,000
Authorised Capital
15,000,000
Directors
Suleman Vimanwala
Director
about 10 years ago
about 10 years ago
Fidaali Moiz Mithiborwala
Director
over 14 years ago
over 14 years ago
Jayesh Ranchhoddas Mehta
Director
over 14 years ago
over 14 years ago
Gunvantray Dave
Director
over 14 years ago
over 14 years ago
Past Directors
Rayhan Moiz Mithiborwala
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Form DIR-12-18032017_signed
Interest in other entities;-18032017
Letter of appointment;-18032017
-131214.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form66-031114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-171213.OCT
Form23AC-151013 for the FY ending on-310313.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form66-101013 for the FY ending on-310313.OCT
Form23AC-090413 for the FY ending on-310312.OCT
Form66-090413 for the FY ending on-310312.OCT
FormSchV-090413 for the FY ending on-310312.OCT
Form 5-120912.PDF
MoA - Memorandum of Association-120912.PDF
Optional Attachment 1-120912.PDF
Form 2-300612.OCT
Resltn passed by the BOD-290612.PDF
List of allottees-290612.PDF
FormSchV-270612 for the FY ending on-310311.OCT
Optional Attachment 1-260612.PDF
Form 67 -Addendum--260612 in respect of Form 5-110612.PDF
Form 32-210612.OCT
Optional Attachment 1-200612.PDF
Form 67 -Addendum--200612 in respect of Form 5-110612.PDF
Form 5-110612.PDF
MoA - Memorandum of Association-110612.PDF
Form23AC-260412 for the FY ending on-310311.OCT
