Company Information

CIN
Status
Date of Incorporation
05 November 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

Manoj Kunjivelappan Thattil
Manoj Kunjivelappan Thattil
Director/Designated Partner
over 2 years ago

Past Directors

Bindhya Manoj
Bindhya Manoj
Additional Director
almost 10 years ago
Roshin Kannamparambill Babu
Roshin Kannamparambill Babu
Additional Director
almost 10 years ago
Raghunathan Karunakaran Nair
Raghunathan Karunakaran Nair
Additional Director
almost 10 years ago
Shridevi Harinath Balla
Shridevi Harinath Balla
Director
about 11 years ago
Nikita Mathai
Nikita Mathai
Director
about 11 years ago
Sindhu Raghunath Nair
Sindhu Raghunath Nair
Director
about 11 years ago

Documents

Form ADT-1-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-04082020-signed
Auditor?s certificate-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-31052019
Notice of resignation;-31052019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy of board resolution authorizing giving of notice-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(1)-20052019