Company Information

CIN
Status
Date of Incorporation
25 October 2011
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

Gopinath Nair
Gopinath Nair
Director
almost 3 years ago

Past Directors

Jiten Jashvantbhai Dixit
Jiten Jashvantbhai Dixit
Additional Director
over 10 years ago
Rashmi Ashwinbhai Tank
Rashmi Ashwinbhai Tank
Director
about 12 years ago
Navinbhai Jawalaprasad Shukla
Navinbhai Jawalaprasad Shukla
Director
almost 13 years ago
Mukesh Manubhai Sonagra
Mukesh Manubhai Sonagra
Additional Director
almost 14 years ago
Ravi Rajendra Sheshadri
Ravi Rajendra Sheshadri
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Directors report as per section 134(3)-02072020
Form AOC-4-02072020_signed
Form ADT-1-01072020_signed
Copy of resolution passed by the company-01072020
Copy of written consent given by auditor-01072020
List of share holders, debenture holders;-01072020
Form DIR-12-01072020_signed
Form MGT-7-01072020_signed
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
List of share holders, debenture holders;-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Directors report as per section 134(3)-28062019
Directors report as per section 134(3)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
List of share holders, debenture holders;-28062019
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form ADT-1-28112016
Copy of written consent given by auditor-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Form ADT-1-27112016_signed
Form MGT-14-26112016_signed
Form MGT-7-26112016
Form AOC-4-26112016_signed