Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Pathikonda Ramesh Bharath
Director
over 2 years ago
over 2 years ago
Jena Kunal
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-26102021-signed
Form DPT-3-25022021-signed
Form MGT-14-08102020_signed
Optional Attachment-(3)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
-29082020
Optional Attachment-(1)-29082020
Form GNL-2-21082020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Form MGT-14-30072020-signed
Form PAS-3-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-28072020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Complete record of private placement offers and acceptances in Form PAS-5.-28072020
Copy of Board or Shareholders? resolution-28072020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4-20112019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
