Company Information

CIN
Status
Date of Incorporation
29 September 2012
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

Krishnamoorthy Srilakshmi
Krishnamoorthy Srilakshmi
Director/Designated Partner
about 3 years ago
Rajesh Chelappa Iyer
Rajesh Chelappa Iyer
Director
about 13 years ago

Past Directors

Hirenkumar Ranjitsinh Mahida
Hirenkumar Ranjitsinh Mahida
Additional Director
about 9 years ago
Dharmesh Sudhakar Shah
Dharmesh Sudhakar Shah
Director
about 12 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form DIR-12-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form MGT-14-30112016-signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Altered articles of association-29112016
Altered memorandum of association-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112016