Company Information
CIN
Status
Date of Incorporation
14 May 2003
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
Rupal Elvis Vaz
Director
over 22 years ago
over 22 years ago
Elvis Vaz Manuel
Director
over 22 years ago
over 22 years ago
Documents
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form INC-22-180515.OCT
Optional Attachment 1-180515.PDF
-161114.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-061014 for the FY ending on-310311.OCT
Form23AC-051014 for the FY ending on-310312.OCT
