Company Information
CIN
Status
Date of Incorporation
07 October 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Angelika Anthony
Director/Designated Partner
over 1 year ago
over 1 year ago
Poorvi Anthony
Director
over 1 year ago
over 1 year ago
Ashish Francis Anthony
Director
over 1 year ago
over 1 year ago
Nimisha Nagarsekar Manish
Director/Designated Partner
over 1 year ago
over 1 year ago
Rita Anthony
Director
over 11 years ago
over 11 years ago
Charges
26 March 2021
Icici Bank Limited
2 Crore
26 March 2021
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
Documents
Form DPT-3-31122019-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-26112019-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-29062019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form PAS-3-28032018_signed
Form SH-7-28032018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032018
Copy of Board or Shareholders? resolution-28032018
Form MGT-14-22032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Altered memorandum of assciation;-20032018
Optional Attachment-(1)-20032018