Company Information

CIN
Status
Date of Incorporation
07 November 2005
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

Ritesh Singh Narain
Ritesh Singh Narain
Director/Designated Partner
over 2 years ago
Nathan Roy Doughty
Nathan Roy Doughty
Director
about 20 years ago

Charges

2 Crore
05 July 2018
Kotak Mahindra Bank Limited
2 Crore
05 July 2018
Others
0
05 July 2018
Others
0
05 July 2018
Others
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-28082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180828
Form ADT-1-24012018_signed
Copy of written consent given by auditor-24012018
Optional Attachment-(1)-24012018
Copy of the intimation sent by company-24012018
Form ADT-1-14102017_signed
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017