Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lee John Perkins
Lee John Perkins
Director/Designated Partner
over 2 years ago

Past Directors

Matin Franks
Matin Franks
Additional Director
over 3 years ago
Phillip David Rowland
Phillip David Rowland
Director
over 8 years ago
Wayne Andrew Story
Wayne Andrew Story
Additional Director
almost 9 years ago
Alpa Shekhar Shukul
Alpa Shekhar Shukul
Director
about 11 years ago
Peter Hornsby
Peter Hornsby
Director
over 12 years ago
Steven John Elliott
Steven John Elliott
Director
over 12 years ago

Documents

Form MGT-14-04022021_signed
Form MSME FORM I-27102020_signed
Copy of MGT-8-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020
Form AOC-4-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Form DPT-3-03102019-signed
Form MGT-7-30072019_signed
Form AOC-4-30072019_signed
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
List of share holders, debenture holders;-25072019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Form INC-22-13102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Optional Attachment-(1)-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Copy of board resolution authorizing giving of notice-12102018
List of share holders, debenture holders;-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed