Company Information
CIN
Status
Date of Incorporation
10 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
9,000,000
Directors
Binu Balakrishnan
Director
about 13 years ago
about 13 years ago
Salim Ismail Shaikh
Director
about 13 years ago
about 13 years ago
Past Directors
Syamalakumaran Nair
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-08012020-signed
Form DIR-12-27062019_signed
Evidence of cessation;-25062019
Notice of resignation;-25062019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form ADT-1-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Copy of written consent given by auditor-28022017
List of share holders, debenture holders;-28022017
Optional Attachment-(1)-28022017
Copy of the intimation sent by company-28022017
Copy of resolution passed by the company-28022017
List of share holders, debenture holders;-17062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
Form MGT-7-17062016_signed
Form AOC-4-17062016_signed
