Company Information

CIN
Status
Date of Incorporation
30 January 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shorab Mahesh Negi
Shorab Mahesh Negi
Director
almost 18 years ago
Chandran Mallikunnan Puthanpuratil
Chandran Mallikunnan Puthanpuratil
Director/Designated Partner
about 21 years ago

Past Directors

Rama Moondra
Rama Moondra
Director
almost 25 years ago

Documents

Form STK-2-27022021-signed
Optional Attachment-(1)-24122019
-24122019
Optional Attachment-(2)-24122019
-22082019
Form DPT-3-06062019-signed
Auditor?s certificate-06062019
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Copy of resolution passed by the company-20042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
Form MGT-7-12062018_signed