Company Information

CIN
Status
Date of Incorporation
06 December 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Susan Andrew Desousa
Susan Andrew Desousa
Whole Time Director
over 24 years ago
Andrew Anthoney Desousa
Andrew Anthoney Desousa
Whole Time Director
about 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of the intimation sent by company-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
Form ADT-1-170415.OCT
Resignation Letter-150415.PDF
Form ADT-3-150415.PDF
Form MGT-14-151014.OCT
Form GNL.2-081014.PDF
Copy of resolution-081014.PDF
Optional Attachment 1-081014.PDF
FormSchV-081014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-210913.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form23AC-241012 for the FY ending on-310312.OCT
FormSchV-131012 for the FY ending on-310312-Revised-1.OCT