Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jose Miguel Do Espirito Santo Sinval
Jose Miguel Do Espirito Santo Sinval
Director
over 2 years ago
Mario Sergio Verissimo Pereira
Mario Sergio Verissimo Pereira
Director
over 11 years ago

Past Directors

Elni Flavio De Sousa Pinto
Elni Flavio De Sousa Pinto
Additional Director
over 7 years ago

Documents

Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form DIR-12-03102018_signed
Optional Attachment-(1)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Optional Attachment-(1)-01102018
Form DIR-12-01102018_signed
Optional Attachment-(2)-01102018
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form23AC-290216 for the FY ending on-310315.OCT
Form ADT-1-280116.OCT