Company Information

CIN
Status
Date of Incorporation
02 November 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Madhusudanan Sankaran Kundoly
Madhusudanan Sankaran Kundoly
Director
over 2 years ago
Jayasree Madhusudan .
Jayasree Madhusudan .
Director/Designated Partner
almost 7 years ago

Past Directors

Thankamani Damodaran
Thankamani Damodaran
Director
almost 13 years ago
Damodaran Kumaran
Damodaran Kumaran
Whole Time Director
about 24 years ago
Kasturi Kavil
Kasturi Kavil
Whole Time Director
about 24 years ago

Documents

Form ADT-1-02122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form DPT-3-21102020-signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-27072019
Optional Attachment-(1)-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Notice of resignation;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Notice of resignation;-25082018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Optional Attachment-(1)-25082018