Company Information
CIN
Status
Date of Incorporation
25 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
145,300
Authorised Capital
500,000
Directors
Janardanan Krishnan Nair
Director
over 2 years ago
over 2 years ago
Dipak Buddhidhan Shah
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajbahadur Baikhunth Singh
Director
over 14 years ago
over 14 years ago
Pradipkumar Kantilal Shah
Director
almost 15 years ago
almost 15 years ago
Savithri Janardanan Nair
Director
almost 24 years ago
almost 24 years ago
Charges
12 July 1999
Dena Bank
1 Lak
17 January 2001
Dena Bank
1 Lak
17 January 2001
Dena Bank
0
12 July 1999
Dena Bank
0
17 January 2001
Dena Bank
0
12 July 1999
Dena Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-22102020-signed
Form DPT-3-05022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
