Company Information
CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dinesh Prahladrai Sodani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anil Govindan Nayar
Additional Director
over 16 years ago
over 16 years ago
Benjamin Samuel Reuben
Director
over 19 years ago
over 19 years ago
Jacob Sebastian Vettickal
Director
over 19 years ago
over 19 years ago
Raphael Albert Nadel
Director
over 19 years ago
over 19 years ago
Documents
Form STK-2-19022019-signed
-11052018
Optional Attachment-(1)-11052018
-25042018
Form DIR-11-19042018_signed
Notice of resignation filed with the company-19042018
Form DIR-12-19042018_signed
Proof of dispatch-19042018
Optional Attachment-(1)-19042018
Notice of resignation;-19042018
Acknowledgement received from company-19042018
Evidence of cessation;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-121215.OCT
Form MGT-7-071215.OCT
Form ADT-1-161015.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
