Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000
Authorised Capital
100,000

Directors

Sheetal Mukund Mehta Walsh
Sheetal Mukund Mehta Walsh
Director
about 12 years ago

Past Directors

Sanjay Moreshwar Joshi
Sanjay Moreshwar Joshi
Additional Director
over 4 years ago
Suneeta Jobanputra
Suneeta Jobanputra
Director
about 10 years ago
Ishita Mukesh Shah
Ishita Mukesh Shah
Director
about 11 years ago
Asheesh Dewan
Asheesh Dewan
Director
about 12 years ago

Documents

Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form ADT-1-30122018_signed
Form ADT-3-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Resignation letter-30122018
Optional Attachment-(1)-30122018
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Copy of the intimation sent by company-15092017