Company Information

CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ankita Chirag Dave
Ankita Chirag Dave
Director
over 2 years ago
Chandran Mallikunnan Puthanpuratil
Chandran Mallikunnan Puthanpuratil
Director/Designated Partner
about 21 years ago

Documents

Form MGT-7-04042021_signed
Form ADT-1-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of written consent given by auditor-06102020
Form AOC-4-06102020_signed
Form DPT-3-18092020-signed
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-22082019_signed
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Optional Attachment-(1)-22082019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form ADT-3-26072019_signed
Resignation letter-26072019
Form MGT-7-29122018_signed