Company Information

CIN
Status
Date of Incorporation
28 June 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Rina Solomon Alfred
Rina Solomon Alfred
Additional Director
almost 15 years ago
Rubina Aviv Divekar
Rubina Aviv Divekar
Director
over 25 years ago
Aviv Joseph Divekar
Aviv Joseph Divekar
Director
over 25 years ago
Seema Saurabh Desai
Seema Saurabh Desai
Director
over 25 years ago
Saurabh Babubhai Desai
Saurabh Babubhai Desai
Director
over 25 years ago

Documents

Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016
Form AOC-4-051115.OCT
Form MGT-7-061115.OCT