Company Information

CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chintan Ashok Mehta
Chintan Ashok Mehta
Director/Designated Partner
about 10 years ago

Past Directors

Adam Frederick Zeck
Adam Frederick Zeck
Director
about 10 years ago
Niraj Bharat Swami
Niraj Bharat Swami
Additional Director
almost 11 years ago
Bharat Bhailalbhai Swami
Bharat Bhailalbhai Swami
Additional Director
almost 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Notice of resignation;-14062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form ADT-1-02012017_signed
Copy of written consent given by auditor-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Copy of resolution passed by the company-02012017
Copy of the intimation sent by company-02012017
Optional Attachment-(1)-02012017
Directors report as per section 134(3)-02012017
List of share holders, debenture holders;-02012017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed