Company Information

CIN
Status
Date of Incorporation
20 September 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Deepak Gurushankar Tripathi
Deepak Gurushankar Tripathi
Director/Designated Partner
over 1 year ago
Veeraal Ramesh Gandhi
Veeraal Ramesh Gandhi
Director/Designated Partner
almost 2 years ago
Chirag Dineshchandra Joshi
Chirag Dineshchandra Joshi
Director/Designated Partner
almost 2 years ago
Jatin Mahajan
Jatin Mahajan
Director/Designated Partner
almost 2 years ago
Veena Kohli
Veena Kohli
Director/Designated Partner
almost 2 years ago
Dineshchandra Kalidas Joshi
Dineshchandra Kalidas Joshi
Director/Designated Partner
about 2 years ago
Pradipkumar Keshavlal Desai
Pradipkumar Keshavlal Desai
Director
almost 23 years ago

Past Directors

Thomas John
Thomas John
Additional Director
over 2 years ago
Abhinav Anil Thakur
Abhinav Anil Thakur
Additional Director
over 5 years ago
Nital Mahendrakumar Patel
Nital Mahendrakumar Patel
Company Secretary
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DIR-12-31102020_signed
Form DPT-3-19082020-signed
Auditor?s certificate-22072020
Notice of resignation;-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Interest in other entities;-19032020
Form DPT-3-27112019-signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Form AOC-4-24082019_signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019