Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 June 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sureshchandra Lohana
Sureshchandra Lohana
Director/Designated Partner
over 2 years ago
Khyati Kirtikumar Patel
Khyati Kirtikumar Patel
Director/Designated Partner
about 5 years ago
Piyush Hasmukhlal Sheth
Piyush Hasmukhlal Sheth
Director
over 8 years ago

Past Directors

Phillip David Robinson
Phillip David Robinson
Additional Director
over 7 years ago
Onno Krap
Onno Krap
Additional Director
over 7 years ago
Sajanshih Balvantshih Rathod
Sajanshih Balvantshih Rathod
Additional Director
almost 9 years ago
Kamal Phatandas Keswani
Kamal Phatandas Keswani
Director
about 10 years ago
Judith Elisa .
Judith Elisa .
Director
about 12 years ago
Kinjal Hareshbhai Desai
Kinjal Hareshbhai Desai
Director
over 15 years ago
Jan Willem Gerard Stronks
Jan Willem Gerard Stronks
Director
over 15 years ago

Documents

List of share holders, debenture holders;-31122020 marked as defective by Registrar on 16-08-2021
Optional Attachment-(1)-31122020 marked as defective by Registrar on 16-08-2021
Form MGT-7-21012021_signed marked as defective by Registrar on 16-08-2021
Form MGT-7-21012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Form DIR-12-20122020_signed
Form AOC-4-20122020_signed
Form ADT-1-26082020_signed
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Form INC-22-09062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Copies of the utility bills as mentioned above (not older than two months)-09062020
Copy of board resolution authorizing giving of notice-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Form DPT-3-27052020-signed
Form DIR-12-13052020_signed
Notice of resignation;-12052020
Evidence of cessation;-12052020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019