Company Information

CIN
Status
Date of Incorporation
24 January 2012
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

Brazillia Leolin Vaz
Brazillia Leolin Vaz
Director/Designated Partner
almost 5 years ago
Braahmoy Caet Dasny Vaz
Braahmoy Caet Dasny Vaz
Director/Designated Partner
almost 14 years ago

Past Directors

Kuldeep Harish Kalia
Kuldeep Harish Kalia
Additional Director
over 8 years ago
Kaushal Kamal Pandya
Kaushal Kamal Pandya
Director
almost 14 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Evidence of cessation;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(4)-19112019
Optional Attachment-(3)-19112019
Declaration by first director-19112019
Evidence of cessation;-09072018
Notice of resignation;-09072018
Optional Attachment-(1)-09072018
Form DIR-12-09072018_signed
Form ADT-1-21062018_signed
Copy of resolution passed by the company-21062018
Copy of written consent given by auditor-21062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
List of share holders, debenture holders;-11062018