Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
34,762,000
Authorised Capital
45,000,000

Directors

Coimbatore Srinivasan Natarajan
Coimbatore Srinivasan Natarajan
Director/Designated Partner
over 2 years ago
Tharuvai Ramasubramanian Srinivasan
Tharuvai Ramasubramanian Srinivasan
Director/Designated Partner
over 2 years ago
Srinivasa Raghavan Gopalan
Srinivasa Raghavan Gopalan
Director/Designated Partner
almost 3 years ago
Nanarau Venkata Siram
Nanarau Venkata Siram
Director/Designated Partner
about 9 years ago
Sahir Sudhir Patel
Sahir Sudhir Patel
Director
almost 14 years ago
Pradip Manubhai Patel
Pradip Manubhai Patel
Director
almost 14 years ago
Sudhir Manubhai Patel
Sudhir Manubhai Patel
Director
almost 14 years ago

Past Directors

Kalpati Rajagopalan Sridhar
Kalpati Rajagopalan Sridhar
Director
about 10 years ago

Documents

Form DIR-12-16032020_signed
Form ADT-1-12032020_signed
Declaration by first director-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Interest in other entities;-12032020
Notice of resignation;-12032020
Copy of written consent given by auditor-05032020
Copy of resolution passed by the company-05032020
Optional Attachment-(1)-05032020
Copy of the intimation sent by company-05032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-14-22122018_signed
Form INC-22-22122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018