Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 July 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rakshit Bhavik Shah
Rakshit Bhavik Shah
Director
over 3 years ago
Douglas Charles Smith
Douglas Charles Smith
Director
about 4 years ago
Bhartula Vjk Sharma
Bhartula Vjk Sharma
Director
over 6 years ago
Avinash Chand Rai
Avinash Chand Rai
Director
over 6 years ago
Pranav Choudhary
Pranav Choudhary
Director
over 7 years ago
Mukesh Saxena
Mukesh Saxena
Director
over 9 years ago
Ennarasu Karunesan
Ennarasu Karunesan
Director
over 9 years ago
Ravi Bhamidipaty
Ravi Bhamidipaty
Director
over 11 years ago
Pankaj Vinodray Modi
Pankaj Vinodray Modi
Director
over 11 years ago
Unmesh Madhusudan Abhyankar
Unmesh Madhusudan Abhyankar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form DPT-3-30072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Form AOC-4(XBRL)-29072020_signed
Form INC-22-13072020_signed
Copies of the utility bills as mentioned above (not older than two months)-13072020
Copy of board resolution authorizing giving of notice-13072020
Optional Attachment-(1)-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DIR-12-23082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Notice of resignation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Evidence of cessation;-20062019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Form MGT-6-30112018_signed
Optional Attachment-(1)-30112018