Company Information

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

Directors

Bhagirath Khushalbhai Shrimali
Bhagirath Khushalbhai Shrimali
Director
about 2 years ago
Nareshkumar Gangaram Devchandani
Nareshkumar Gangaram Devchandani
Director/Designated Partner
over 2 years ago
Andrew Harrison Barnes
Andrew Harrison Barnes
Director
almost 13 years ago

Past Directors

Carleen Gay Trapp
Carleen Gay Trapp
Director
almost 13 years ago

Documents

Form DPT-3-31122020
Form ADT-1-14082020_signed
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Copy of resolution passed by the company-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Form DPT-3-10102019-signed
Form DPT-3-09102019-signed
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
Form AOC-4-08052019_signed
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed