Company Information

CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Murugan Ramalingam Mudaliyar
Murugan Ramalingam Mudaliyar
Director/Designated Partner
over 2 years ago

Past Directors

Bhupendrasinh Bhagavatsinh Jadeja
Bhupendrasinh Bhagavatsinh Jadeja
Additional Director
about 5 years ago
Kinnar Bhagirath Dixit
Kinnar Bhagirath Dixit
Director
over 11 years ago
Hardik Umeshbhai Patel
Hardik Umeshbhai Patel
Director
over 11 years ago

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Evidence of cessation;-26112020
Form DIR-12-26112020_signed
Notice of resignation;-26112020
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form DPT-3-31072020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-22112019-signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Auditor?s certificate-30062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-09122017_signed