Company Information
CIN
Status
Date of Incorporation
15 March 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
1,000,000
Directors
Ramesh Arjanbhai Marand
Additional Director
about 9 years ago
about 9 years ago
Jayesh Pravinkumar Mehta
Director
over 13 years ago
over 13 years ago
Romesh Charmindra Perera
Director
over 13 years ago
over 13 years ago
Past Directors
Amit Virendrabhai Dhami
Director
over 13 years ago
over 13 years ago
Carol Ann Kelly
Director
over 13 years ago
over 13 years ago
Documents
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122020
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Supplementary or Test audit report under section 143-07122020
Form AOC - 4 CFS-07122020
Form AOC-4-07122020_signed
Form DPT-3-26062020-signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-26102019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC - 4 CFS-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form MGT-7-30122018_signed
Form AOC - 4 CFS-30122018_signed
