Company Information

CIN
Status
Date of Incorporation
10 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishal Kishorbhai Thakrar
Vishal Kishorbhai Thakrar
Director
over 2 years ago
Oscar Kox
Oscar Kox
Director
about 13 years ago
Hitesh Dahyabhai Gopani
Hitesh Dahyabhai Gopani
Director
about 13 years ago

Past Directors

Maheshkumar Harjivandas Thakkar
Maheshkumar Harjivandas Thakkar
Director
about 13 years ago
Martijn Weedage
Martijn Weedage
Director
about 13 years ago

Documents

Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form ADT-1-04112020_signed
List of share holders, debenture holders;-04112020
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Form MGT-7-04112020_signed
Form DPT-3-09072020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-09082019-signed
Form ADT-1-13092018_signed
Form MGT-7-13092018_signed
Form AOC-4-13092018_signed
List of share holders, debenture holders;-12092018
Copy of the intimation sent by company-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Copy of written consent given by auditor-12092018
Directors report as per section 134(3)-12092018
Copy of resolution passed by the company-12092018
Copy of resolution passed by the company-16102017
Form AOC-4-16102017_signed