Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Andrew Harrison Barnes
Andrew Harrison Barnes
Director
over 20 years ago

Past Directors

Saurabh Vinodchandra Vaidya
Saurabh Vinodchandra Vaidya
Additional Director
almost 11 years ago
Bhagirath Khushalbhai Shrimali
Bhagirath Khushalbhai Shrimali
Director
over 13 years ago
Pranit Virendrasingh Banthia
Pranit Virendrasingh Banthia
Director
over 20 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
List of share holders, debenture holders;-08062019
Form MGT-7-08062019_signed
Directors report as per section 134(3)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form AOC-4-07052019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Form DIR-12-14122017_signed
Letter of appointment;-14122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-08072016
Form MGT-7-08072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Directors report as per section 134(3)-07072016
Form AOC-4-07072016_signed
Form MGT-7-301115.OCT