Company Information

CIN
Status
Date of Incorporation
01 September 2003
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

Premsagar Baliah Vuppalapaty
Premsagar Baliah Vuppalapaty
Managing Director
over 2 years ago
Jyothi Vuppalapaty
Jyothi Vuppalapaty
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Yashawantrao Marathe
Sanjay Yashawantrao Marathe
Director
about 5 years ago
Girishkumar Champaklal Shah
Girishkumar Champaklal Shah
Director
about 5 years ago

Documents

Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of the intimation sent by company-22122020
Form MGT-7-22122020_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form INC-22-30092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Optional Attachment-(1)-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
Copy of board resolution authorizing giving of notice-28082018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed