Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bernard Mulli Kioko
Bernard Mulli Kioko
Director/Designated Partner
over 2 years ago
Jinesh Deepakkumar Mistry
Jinesh Deepakkumar Mistry
Director/Designated Partner
over 2 years ago
Ashish Madhukarbhai Shah
Ashish Madhukarbhai Shah
Director/Designated Partner
over 2 years ago

Past Directors

Gregory Cannon
Gregory Cannon
Director
about 6 years ago
Kirk Gary Krappe
Kirk Gary Krappe
Director
almost 14 years ago
Neehar Avasarala Giri
Neehar Avasarala Giri
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Copy of MGT-8-30102020
Form MGT-7-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form AOC-4(XBRL)-17102020_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Evidence of cessation;-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Declaration by first director-12012019
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019