Company Information
CIN
Status
Date of Incorporation
15 October 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Sujananandan Velayudhan Thundathil
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanker Sujan Thundathil
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Sujan Thundathil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rita Harshad Gandhi
Beneficial Owner
almost 6 years ago
almost 6 years ago
Bal Bharadwaj Krishnan
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Harshad Dhirajlal Gandhi
Managing Director
almost 11 years ago
almost 11 years ago
Charges
02 September 2003
Corporation Bank
2 Crore
02 September 2003
Corporation Bank
0
02 September 2003
Corporation Bank
0
02 September 2003
Corporation Bank
0
02 September 2003
Corporation Bank
0
02 September 2003
Corporation Bank
0
Documents
Form DPT-3-15022021-signed
Form PAS-6-04012021_signed
Form PAS-6-03012021_signed
Optional Attachment-(1)-26122020
Form MGT-14-12102020-signed
Altered articles of association-05102020
Altered memorandum of association-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form ADT-1-13072020_signed
Copy of written consent given by auditor-10072020
Optional Attachment-(1)-10072020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-23092019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
