Company Information
CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,500,000
Directors
Josekutty Thomas
Whole Time Director
about 2 years ago
about 2 years ago
Shaji Samuel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ashok Jagdishkumar Chawla
Director
about 14 years ago
about 14 years ago
Past Directors
Sneha Mariam Shaji
Additional Director
over 5 years ago
over 5 years ago
Paresh Kirtikumar Shah
Director
over 11 years ago
over 11 years ago
Rajesh Kuruvilla
Director
about 14 years ago
about 14 years ago
Rakesh Shashikant Sharma
Director
about 14 years ago
about 14 years ago
Charges
22 November 2017
Punjab National Bank
1 Crore
10 September 2014
State Bank Of Travancore
82 Lak
25 October 2023
Others
0
22 November 2017
Others
0
10 September 2014
State Bank Of Travancore
0
25 October 2023
Others
0
22 November 2017
Others
0
10 September 2014
State Bank Of Travancore
0
25 October 2023
Others
0
22 November 2017
Others
0
10 September 2014
State Bank Of Travancore
0
Documents
Optional Attachment-(2)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Form DIR-12-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-06102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Notice of resignation;-07092020
Notice of resignation;-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form DPT-3-25112019-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
