Company Information
CIN
Status
Date of Incorporation
01 April 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeepkumar Vannadil Puthiaveetil Poduval
Director/Designated Partner
over 1 year ago
over 1 year ago
Andrea Di Giuseppe
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vinay Joshi
Manager/Secretary
almost 4 years ago
almost 4 years ago
Past Directors
Giuseppe Fano
Additional Director
over 4 years ago
over 4 years ago
Riccardo Lorenzo Paolo Bisazza
Additional Director
over 4 years ago
over 4 years ago
Rupesh Hasmukhlal Shah
Director
almost 14 years ago
almost 14 years ago
Pawan Kumar Lohiya
Director
almost 14 years ago
almost 14 years ago
Charges
27 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
27 June 2023
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-05102020
Notice of resignation;-05102020
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-30092020_signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Notice of resignation;-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Evidence of cessation;-23122019
Form DIR-12-23122019_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form MGT-7-14102016_signed