Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Charles Raymond Rosario
Charles Raymond Rosario
Director
over 12 years ago
Christine Rosario
Christine Rosario
Director
over 12 years ago
Christopher Joseph Rosario
Christopher Joseph Rosario
Director
over 12 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
Form AOC-4-04032019_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
FormSchV-110115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form23AC-110115 for the FY ending on-310314.OCT
Form MGT-14-120115.OCT
Copy of resolution-110115.PDF
Optional Attachment 1-110115.PDF
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Acknowledgement of Stamp Duty MoA payment-260913.PDF
Acknowledgement of Stamp Duty AoA payment-260913.PDF
Certificate of Incorporation-260913.PDF
Certificate of Incorporation-260913.PDF
Optional Attachment 1-250913.PDF
MoA - Memorandum of Association-250913.PDF
AoA - Articles of Association-250913.PDF