Company Information

CIN
Status
Date of Incorporation
16 December 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narasimhan Ramachandra
Narasimhan Ramachandra
Director/Designated Partner
over 2 years ago
Hariharan Raghunathan .
Hariharan Raghunathan .
Director/Designated Partner
almost 27 years ago

Past Directors

Maulik Chandraketu Mehta
Maulik Chandraketu Mehta
Director
almost 27 years ago

Documents

Form DIR-12-07122019_signed
Optional Attachment-(5)-05122019
Optional Attachment-(4)-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DPT-3-04112019-signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-03112018_signed
Optional Attachment-(1)-03112018
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-04122017