Company Information

CIN
Status
Date of Incorporation
19 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahendra Harilal Chauhan
Mahendra Harilal Chauhan
Director/Designated Partner
about 6 years ago
Bhupendra Patel
Bhupendra Patel
Director/Designated Partner
about 14 years ago

Past Directors

David Mynard
David Mynard
Additional Director
almost 15 years ago
Anthony Wood Fraser
Anthony Wood Fraser
Additional Director
almost 15 years ago
Divyesh Mahendrabhai Suratwala
Divyesh Mahendrabhai Suratwala
Additional Director
over 15 years ago
Dipeshkumar Laljibhai Sorathiya
Dipeshkumar Laljibhai Sorathiya
Director
over 15 years ago
Sangitaben Bharatbhai Gandhi
Sangitaben Bharatbhai Gandhi
Director
over 15 years ago

Documents

Form DPT-3-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(2)-17122020
Directors report as per section 134(3)-17122020
Approval letter for extension of AGM;-17122020
Form DIR-12-18102019_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(1)-17102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-25072019-signed
Auditor?s certificate-20062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
-15052019
Copy of written consent given by auditor-15052019
Form MGT-14-11042019-signed
Altered memorandum of association-05042019