Company Information
CIN
Status
Date of Incorporation
08 December 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sterling Stites
Director/Designated Partner
about 1 year ago
about 1 year ago
Lynn Mary Epstein
Director/Designated Partner
over 6 years ago
over 6 years ago
Nilesh Pranlal Gorasia
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Ajayakumar Vasudevan Poovathoor
Additional Director
over 10 years ago
over 10 years ago
Joseph Anthony Gallo
Director
about 14 years ago
about 14 years ago
Documents
Directors report as per section 134(3)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form AOC-4-09102019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018
Form DIR-12-31052018_signed
Optional Attachment-(1)-22032018