Company Information

CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000
Authorised Capital
100,000

Directors

Tathagata Bandyopadhyay
Tathagata Bandyopadhyay
Director/Designated Partner
almost 2 years ago
Kankar Shubhra Dasgupta
Kankar Shubhra Dasgupta
Director/Designated Partner
over 2 years ago
Mihirkumar Arvind Joshi
Mihirkumar Arvind Joshi
Director/Designated Partner
almost 3 years ago
Anish Mahesh Mathuria
Anish Mahesh Mathuria
Director
almost 14 years ago

Past Directors

Sanjeev Gupta
Sanjeev Gupta
Additional Director
almost 8 years ago
Ramarao Nagaraj
Ramarao Nagaraj
Director
about 10 years ago
Sudhakar Chintaman Sahasrabudhe
Sudhakar Chintaman Sahasrabudhe
Director
almost 14 years ago

Documents

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-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form AOC-4-24122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
Form DIR-12-23022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102017
Form AOC-4-28102017_signed
Form AOC-4 additional attachment-28102017
Form MGT-14-05092017_signed
Optional Attachment-(4)-05092017
Optional Attachment-(3)-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Evidence of cessation;-05092017