Company Information

CIN
Status
Date of Incorporation
18 June 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradeepkumar Janardhanan Nair
Pradeepkumar Janardhanan Nair
Director/Designated Partner
about 8 years ago
Kishor Amrutlal Solanki
Kishor Amrutlal Solanki
Director
about 26 years ago

Past Directors

Mahadevbhai Rajubhai Nair
Mahadevbhai Rajubhai Nair
Director
almost 26 years ago

Documents

Form STK-2-11092019-signed
-13042019
-21022019
LISTOFSHAREHOLDERS_H33161902_DAPATHAK_20190110112049.xlsx
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form DIR-12-10102017_signed
Interest in other entities;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Evidence of cessation;-09102017
Letter of appointment;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016