Company Information
CIN
Status
Date of Incorporation
01 July 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Shantaram Kulkarni
Director
over 10 years ago
over 10 years ago
Past Directors
Varsha Vijay Kulkarni
Additional Director
almost 8 years ago
almost 8 years ago
Monica Granes
Additional Director
almost 9 years ago
almost 9 years ago
Shikha Gauravsingh Singh
Director
over 10 years ago
over 10 years ago
Maria Lluisa Romans Siques
Director
over 10 years ago
over 10 years ago
Candido Granes Campasol
Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-19022019-signed
-08052018
Optional Attachment-(1)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Form DIR-12-13102017_signed
Acknowledgement received from company-20052017
Proof of dispatch-20052017
Form DIR-11-20052017_signed
Notice of resignation filed with the company-20052017
Notice of resignation;-18052017
Letter of appointment;-18052017
Form DIR-12-18052017_signed
Evidence of cessation;-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed