Company Information

CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipika Rajesh Mishra
Dipika Rajesh Mishra
Director
about 11 years ago
Rajesh Gadadhar Mishra
Rajesh Gadadhar Mishra
Director
about 11 years ago

Past Directors

Biju Chandran .
Biju Chandran .
Additional Director
almost 11 years ago
Ajesh Palaparambil Menon
Ajesh Palaparambil Menon
Additional Director
almost 11 years ago

Documents

Form MGT-7-05022021_signed
Form AOC-4-05022021_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-12-021215.OCT
Letter of Appointment-301115.PDF
Interest in other entities-301115.PDF
Declaration of the appointee Director- in Form DIR-2-301115.PDF
Form ADT-1-181015.OCT
Form DIR-12-160115.OCT
Declaration of the appointee Director- in Form DIR-2-160115.PDF