Company Information

CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 July 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sandeep Mehta
Sandeep Mehta
Director
about 4 years ago
Vikram Rupchand Jaisinghani
Vikram Rupchand Jaisinghani
Director
over 4 years ago
Bhartula Vjk Sharma
Bhartula Vjk Sharma
Director
over 6 years ago
Deepak Krishna Gopal Maheshwari
Deepak Krishna Gopal Maheshwari
Director
over 7 years ago
Jai Singh Khurana
Jai Singh Khurana
Director
almost 8 years ago
Ennarasu Karunesan
Ennarasu Karunesan
Director
over 8 years ago
Rajeeva Ranjan Sinha
Rajeeva Ranjan Sinha
Director
over 11 years ago
Gudena Jagannadha Rao
Gudena Jagannadha Rao
Additional Director
over 11 years ago
Yogendra Sharma
Yogendra Sharma
Director
about 15 years ago
Ravi Bhamidipaty
Ravi Bhamidipaty
Director
about 15 years ago

Documents

Form DPT-3-14082020-signed
List of share holders, debenture holders;-11082020
Auditor?s certificate-11082020
Form MGT-7-11082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form AOC-4(XBRL)-07082020_signed
Form INC-22-13072020_signed
Optional Attachment-(1)-13072020
Copy of board resolution authorizing giving of notice-13072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form DPT-3-17122019-signed
Form DPT-3-12122019-signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form DIR-12-23082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Interest in other entities;-13082019
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019