Company Information
CIN
Status
Date of Incorporation
26 October 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
22 April 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minaxi Parmanand Khandwala
Director/Designated Partner
over 11 years ago
over 11 years ago
Kinnari Jayesh Khandwala
Beneficial Owner
over 11 years ago
over 11 years ago
Past Directors
Amit Modi
Director
almost 24 years ago
almost 24 years ago
Documents
Form 14-150513.OCT
Form 23B for period 010413 to 310314-230413.OCT
Form 32-240413.OCT
Form23AC-230413 for the FY ending on-310313.OCT
FormSchV-220413 for the FY ending on-310313.OCT
Form 67 -Addendum--040413 in respect of Form 23-210313.PDF
Consent of shareholders-040413.PDF
Form 23-210313.PDF
Copy of resolution-210313.PDF
Form 32-180313.OCT
Evidence of cessation-180313.PDF
Form 32-150313.OCT
Evidence of cessation-140313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040113.PDF
Form 23-040113.PDF
Optional Attachment 1-040113.PDF
MoA - Memorandum of Association-040113.PDF
Minutes of Meeting-040113.PDF
Copy of resolution-040113.PDF
AoA - Articles of Association-040113.PDF
Optional Attachment 3-311212.PDF
Copy of Board Resolution-311212.PDF
Optional Attachment 1-311212.PDF
Optional Attachment 2-311212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201212.PDF
Copy of resolution-201212.PDF
MoA - Memorandum of Association-201212.PDF