Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Padmavati Padmanabhan Pillai
Padmavati Padmanabhan Pillai
Director/Designated Partner
over 15 years ago
Padmaraj Padmnabhan Pillai
Padmaraj Padmnabhan Pillai
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-12-08122018_signed
Optional Attachment-(1)-07122018
Notice of resignation;-07122018
Evidence of cessation;-07122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form ADT-1-22102018_signed
Optional Attachment-(1)-19102018
Copy of written consent given by auditor-19102018
Copy of resolution passed by the company-19102018
Form ADT-1-26092018_signed
Optional Attachment-(3)-24092018