Company Information

CIN
Status
Date of Incorporation
07 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
110,000

Directors

Kamlesh Govindram Chandnani
Kamlesh Govindram Chandnani
Director
about 11 years ago
Prem Lokumal Hemrajani
Prem Lokumal Hemrajani
Director
over 11 years ago

Past Directors

Stephen Benedict Fernandez
Stephen Benedict Fernandez
Director
over 11 years ago

Documents

List of share holders, debenture holders;-23112019
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 MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-07122018
Notice of resignation;-07122018
Form DIR-12-07122018_signed
Evidence of cessation;-07122018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Form ADT-1-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Copy of resolution passed by the company-05072018
Copy of the intimation sent by company-05072018
Copy of written consent given by auditor-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-151114.PDF
Letter of Appointment-151114.PDF
Optional Attachment 1-120814.PDF
Optional Attachment 2-120814.PDF
Specimen signature in form 2.10-120814.PDF