Company Information
CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000
Directors
Brett Joseph Lee
Director
over 11 years ago
over 11 years ago
Dhruv Taneja
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form ADT-1-28062018_signed
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Details of other Entity(s)-13112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112016
Directors report as per section 134(3)-13112016
Form AOC-4-13112016_signed
Form AOC-4-261115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Form MGT-14-251114.PDF
Form PAS-3-261114.OCT
Copy of resolution-251114.PDF
List of allottees-251114.PDF
Optional Attachment 1-251114.PDF
Resltn passed by the BOD-251114.PDF
