Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,748,860
Authorised Capital
9,900,000

Directors

Chander Mahadev
Chander Mahadev
Director/Designated Partner
over 2 years ago
Abhishek Chaudhuri
Abhishek Chaudhuri
Director/Designated Partner
over 2 years ago

Past Directors

Binoda Chandra Sahoo
Binoda Chandra Sahoo
Director
almost 5 years ago
Ajay Kumar Handa
Ajay Kumar Handa
Director
almost 10 years ago
Pradeep Kumar Mohanty
Pradeep Kumar Mohanty
Director
almost 10 years ago
Abhijit Banerji
Abhijit Banerji
Director
over 11 years ago
Saurabh Chandrakantbhai Pandya
Saurabh Chandrakantbhai Pandya
Director
over 11 years ago
Vijay Subramanyam Athreye
Vijay Subramanyam Athreye
Director
over 11 years ago

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
List of share holders, debenture holders;-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-26122020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Declaration by first director-14102019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Optional Attachment-(1)-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form PAS-3-12122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122018
Copy of Board or Shareholders? resolution-07122018