Company Information

CIN
Status
Date of Incorporation
29 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Giradharilal Agarawal
Girish Giradharilal Agarawal
Director
over 2 years ago
Nikunjbhai Haribhai Patel
Nikunjbhai Haribhai Patel
Director/Designated Partner
almost 3 years ago
William Thomas Mckee Jr
William Thomas Mckee Jr
Director/Designated Partner
almost 13 years ago
Megan Mckee Harris
Megan Mckee Harris
Director
almost 13 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Form DIR-12-17012019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-27092018_signed
Copies of the utility bills as mentioned above (not older than two months)-26092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092018
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form DIR-12-07122017
Letter of appointment;-07122017
Optional Attachment-(1)-07122017
Form INC-22-150515.OCT
Form MGT-14-150515.OCT