Company Information
CIN
Status
Date of Incorporation
26 July 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manish Manilal Pandya
Director
almost 10 years ago
almost 10 years ago
Shital Manishbhai Pandya
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-060215.OCT
Declaration by the first director-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Evidence of cessation-060215.PDF
Letter of Appointment-060215.PDF
Optional Attachment 1-060215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120314.PDF
Optional Attachment 2-120314.PDF
Optional Attachment 1-120314.PDF
Minutes of Meeting-120314.PDF
Form 23-040314.PDF
MoA - Memorandum of Association-040314.PDF
Copy of resolution-040314.PDF
AoA - Articles of Association-040314.PDF
Copy of Board Resolution-260214.PDF
Optional Attachment 1-260214.PDF
Copy of Board Resolution-100114.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-080114.PDF
Copy of Board Resolution-080114.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-311213.PDF
Copy of Board Resolution-311213.PDF
Form 23B for period 260712 to 310313-270712.OCT
Acknowledgement of Stamp Duty MoA payment-260712.PDF
Acknowledgement of Stamp Duty AoA payment-260712.PDF
Certificate of Incorporation-260712.PDF
Certificate of Incorporation-260712.PDF
AoA - Articles of Association-250712.PDF
MoA - Memorandum of Association-250712.PDF
Form 1-250712.PDF