Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joseph Avil Valentine Andrade
Joseph Avil Valentine Andrade
Director
over 2 years ago
Minal Patwardhan
Minal Patwardhan
Director
about 13 years ago

Past Directors

Saurin Rohitkumar Shah
Saurin Rohitkumar Shah
Director
almost 14 years ago

Documents

Form DPT-3-27072020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed