Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Janardanan Krishnan Nair
Director
over 2 years ago
over 2 years ago
Sandip Ashokbhai Buha
Director/Designated Partner
over 5 years ago
over 5 years ago
Savithri Janardanan Nair
Director
almost 13 years ago
almost 13 years ago
Past Directors
Jamir Bansilal Patel
Director
almost 9 years ago
almost 9 years ago
Ankur Patel
Director
almost 9 years ago
almost 9 years ago
Suvarna Nair Janardanan
Director
almost 13 years ago
almost 13 years ago
Charges
16 June 2014
Bank Of Baroda
28 Lak
16 June 2014
Others
0
16 June 2014
Others
0
16 June 2014
Others
0
16 June 2014
Others
0
Documents
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form DPT-3-23102020-signed
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Form DIR-12-02072020_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 written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-24082019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
