Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 June 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Satyajai Satyapal Mayor
Satyajai Satyapal Mayor
Director
about 19 years ago
Jose Yohannan Vazhappallil
Jose Yohannan Vazhappallil
Director
about 19 years ago

Documents

Form STK-2-25092021-signed
Optional Attachment-(3)-14082020
-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
-08032020
Optional Attachment-(1)-08032020
Optional Attachment-(2)-08032020
Form MGT-14-22022020_signed
Form PAS-3-22022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-22022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Copy of Board or Shareholders? resolution-22022020
Form DPT-3-18092019-signed
Form DPT-3-17092019-signed
Form ADT-1-12072019_signed
Copy of the intimation sent by company-12072019
Copy of resolution passed by the company-12072019
Copy of written consent given by auditor-12072019
Auditor?s certificate-26062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018