Company Information

CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,363,500
Authorised Capital
2,500,000

Directors

Rakhi Mansoori
Rakhi Mansoori
Director
almost 6 years ago
Asif Abdul Mansoori
Asif Abdul Mansoori
Director
over 12 years ago

Past Directors

Kevin Charles Kniebbe
Kevin Charles Kniebbe
Director
over 12 years ago

Documents

Form INC-22-27102020_signed
Copies of the utility bills as mentioned above (not older than two months)-20102020
Copy of board resolution authorizing giving of notice-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Form DIR-12-05102020_signed
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
List of share holders, debenture holders;-02102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Evidence of cessation;-01102020
Notice of resignation;-01102020
Form DIR-12-30032020_signed
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-23102018_signed
Optional Attachment-(1)-22102018
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed