Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
872,650
Authorised Capital
1,000,000

Directors

Judith Tomasoa
Judith Tomasoa
Director
over 13 years ago

Past Directors

Lubna Ziauddin Baig
Lubna Ziauddin Baig
Additional Director
over 8 years ago
Naushad Dompa
Naushad Dompa
Director
almost 11 years ago
Gautam Kumudrai Mehta
Gautam Kumudrai Mehta
Director
over 13 years ago
Dirk Zwang
Dirk Zwang
Additional Director
over 13 years ago
Beena Shailendra Limbani
Beena Shailendra Limbani
Director
over 15 years ago
Shailendrakumar Bharatbhai Limbani
Shailendrakumar Bharatbhai Limbani
Director
over 15 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24072019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Directors? report as per section 134(3)-15012018
Directors report as per section 134(3)-15012018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15012018
Form AOC-4 additional attachment-15012018
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Optional Attachment-(1)-05102017
Copy of written consent given by auditor-05102017
Form ADT-3-21092017-signed
Resignation letter-20092017