Company Information

CIN
Status
Date of Incorporation
16 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sasikumar Kannan Pulikoden
Sasikumar Kannan Pulikoden
Director/Designated Partner
over 2 years ago
Indira Sasikumar
Indira Sasikumar
Director/Designated Partner
almost 14 years ago
Sandeep Nair
Sandeep Nair
Director
over 20 years ago

Charges

0
09 January 2007
Union Bank Of India
10 Lak
09 January 2007
Union Bank Of India
0
09 January 2007
Union Bank Of India
0
09 January 2007
Union Bank Of India
0

Documents

Form ADT-1-22122020_signed
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form ADT-1-18112019_signed
Form AOC-4-18112019_signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190315
Form MGT-14-21022019-signed
Altered memorandum of association-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Altered articles of association-05022019
Form DIR-12-24082018_signed
Optional Attachment-(1)-17082018
Notice of resignation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Evidence of cessation;-17082018
Proof of dispatch-09082018
Notice of resignation filed with the company-09082018
Form DIR-11-09082018_signed
Acknowledgement received from company-09082018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed