Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yasmin Irfan Bharuchi
Yasmin Irfan Bharuchi
Director/Designated Partner
almost 7 years ago
Irfan Gulamhusain Bharuchi
Irfan Gulamhusain Bharuchi
Director
over 12 years ago

Past Directors

Monica Viral Vora
Monica Viral Vora
Director
over 12 years ago
Purvi Suryakant Vora
Purvi Suryakant Vora
Director
over 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Notice of resignation;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(3)-26022019
Optional Attachment-(4)-26022019
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Evidence of cessation;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(3)-08022019
Optional Attachment-(4)-08022019
Optional Attachment-(2)-08022019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-31122017_signed
Form AOC-4-31122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form DIR-11-14102017_signed