Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
2,500,000

Directors

Jatin Ramniklal Vora
Jatin Ramniklal Vora
Director/Designated Partner
about 2 years ago

Past Directors

Sunitha Sajan Unnithan
Sunitha Sajan Unnithan
Additional Director
over 11 years ago
Sajan Parmeswaran Unnithan
Sajan Parmeswaran Unnithan
Director
almost 15 years ago

Documents

Form DPT-3-31102020-signed
Form MSME FORM I-02102020_signed
Form DPT-3-10022020-signed
Form MGT-7-31122019_signed
Auditor?s certificate-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-17102016_signed
Copy of the intimation sent by company-15102016