Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Diederik Willem Fetter
Diederik Willem Fetter
Director
over 11 years ago
Patrick Deridder
Patrick Deridder
Director
over 11 years ago

Documents

Supplementary or Test audit report under section 143-17032020
List of share holders, debenture holders;-17032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032020
Form MGT-7-17032020_signed
Form AOC - 4 CFS-17032020
Directors report as per section 134(3)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form AOC-4-16032020_signed
Supplementary or Test audit report under section 143-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Form AOC - 4 CFS-08112019
Form AOC-4-08112019_signed
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Supplementary or Test audit report under section 143-28032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032018
Form AOC - 4 CFS-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Form AOC-4-27032018_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-26102016