Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Directors
Rhonda Usilton Henry
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Debra Bang
Additional Director
almost 3 years ago
almost 3 years ago
Archana Nandlal Sarda
Additional Director
almost 3 years ago
almost 3 years ago
Gajendrasinh Mahipatsinh Chanchu
Alternate Director
over 7 years ago
over 7 years ago
Swadhin Khawas
Alternate Director
almost 13 years ago
almost 13 years ago
Nazira Ogorka Khalid
Director
almost 14 years ago
almost 14 years ago
Ali Sajjad Bohra
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Form DPT-3-13112019-signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-19052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Optional Attachment-(1)-12052018
Evidence of cessation;-16012018
Acknowledgement received from company-16012018
Form DIR-12-16012018_signed
Form DIR-11-16012018_signed
Notice of resignation filed with the company-16012018
Notice of resignation;-16012018
Optional Attachment-(1)-16012018
Proof of dispatch-16012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
