Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rajneshbhai Bhupatbhai Sureja
Rajneshbhai Bhupatbhai Sureja
Director
about 2 years ago
Sameer Shyamsundar Kulkarni
Sameer Shyamsundar Kulkarni
Director/Designated Partner
over 2 years ago
Ramani Srinivasan Iyer
Ramani Srinivasan Iyer
Director/Designated Partner
over 2 years ago
Nagesh Narayandas Chabria
Nagesh Narayandas Chabria
Director
over 14 years ago

Past Directors

Bijaykumar Satyanarayan Sanku
Bijaykumar Satyanarayan Sanku
Director
about 10 years ago
Lakshminarayanan Chakravarthy Sogathur
Lakshminarayanan Chakravarthy Sogathur
Director
about 10 years ago
Milind Balkrishna Hukeri
Milind Balkrishna Hukeri
Director
about 10 years ago
Manojkumar Bhupatbhai Sureja
Manojkumar Bhupatbhai Sureja
Director
over 15 years ago

Documents

List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019
Form DPT-3-26112019-signed
Form BEN - 2-19112019_signed
Declaration under section 90-18112019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Form DIR-12-17012019_signed
Optional Attachment-(1)-16012019
Notice of resignation;-16012019
Evidence of cessation;-16012019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4(XBRL)-20102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018