Company Information
CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manishkumar Bhupendrakumar Parekh
Director
over 14 years ago
over 14 years ago
Past Directors
Milin Nautambhai Shah
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-170216.OCT
Form AOC-4-160216.OCT
Form ADT-1-020216.OCT
Form DIR-11-210715.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-300515 for the FY ending on-310314.OCT
FormSchV-020615 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Declaration of the appointee Director- in Form DIR-2-181014.PDF
Evidence of cessation-181014.PDF
Letter of Appointment-181014.PDF
FormSchV-270114 for the FY ending on-310312.OCT
Form23AC-270114 for the FY ending on-310312.OCT
FormSchV-270114 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-091211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-091211.PDF
Minutes of Meeting-091211.PDF
Form 23-081211.PDF
MoA - Memorandum of Association-081211.PDF
Copy of resolution-081211.PDF
Resolution passed at the general meeting-071211.PDF
Form 67 -Addendum--071211 in respect of Form 23-301111.PDF
AoA - Articles of Association-071211.PDF
Copy of Board Resolution-181111.PDF
Acknowledgement of Stamp Duty AoA payment-100811.PDF
Acknowledgement of Stamp Duty MoA payment-100811.PDF
Certificate of Incorporation-100811.PDF
Certificate of Incorporation-100811.PDF
MoA - Memorandum of Association-090811.PDF
