Company Information

CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mario Sergio Verissimo Pereira
Mario Sergio Verissimo Pereira
Director
almost 11 years ago

Past Directors

Elni Flavio De Sousa Pinto
Elni Flavio De Sousa Pinto
Additional Director
over 6 years ago

Documents

Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form DIR-12-03102018_signed
Optional Attachment-(1)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Optional Attachment-(1)-01102018
Form DIR-12-01102018_signed
Optional Attachment-(2)-01102018
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form23AC-290216 for the FY ending on-310315.OCT
Form ADT-1-280116.OCT