Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Apparao Landa
Narendra Apparao Landa
Director
about 2 years ago
Naveen Vasupalli
Naveen Vasupalli
Director/Designated Partner
over 4 years ago
Sangita Narendra Landa
Sangita Narendra Landa
Director/Designated Partner
over 4 years ago

Past Directors

Chander Ram .
Chander Ram .
Director
almost 10 years ago
Rajeev Shrivastava
Rajeev Shrivastava
Director
over 11 years ago

Documents

Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Directors report as per section 134(3)-11032020
List of share holders, debenture holders;-11032020
Form DPT-3-05022020-signed
Form DPT-3-19092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form ADT-1-25032019_signed
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(1)-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Form ADT-3-29062018-signed
Resignation letter-26062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed