Company Information

CIN
Status
Date of Incorporation
11 December 2013
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

Rutambhara Mazdiyar Daruwala
Rutambhara Mazdiyar Daruwala
Director/Designated Partner
almost 7 years ago
Mazdiyar Adil Daruwala
Mazdiyar Adil Daruwala
Director/Designated Partner
almost 12 years ago

Past Directors

Reena Arvind Gangadia
Reena Arvind Gangadia
Director
almost 12 years ago

Documents

Form DPT-3-08122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-21082019-signed
Auditor?s certificate-26062019
Form MGT-14-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
Interest in other entities;-23012019
Notice of resignation;-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Form MGT-7-02122016_signed