Company Information
CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
60,000,000
Directors
Anantharaman Venkateshwar Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmeshkumar Harishkumar Thakar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
26 April 2016
State Bank Of India
29 Crore
26 April 2016
State Bank Of India
0
26 April 2016
State Bank Of India
0
26 April 2016
State Bank Of India
0
Documents
Form DPT-3-16022021-signed
Form DPT-3-05022021-signed
Form DPT-3-27122020_signed
Form MGT-7-21072020_signed
Form AOC-4(XBRL)-21072020_signed
List of share holders, debenture holders;-14072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072020
Copy of MGT-8-14072020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-24092019_signed
Optional Attachment-(1)-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form AOC-4(XBRL)-28062019_signed
Form MGT-7-28062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062019
Optional Attachment-(1)-24062019
Copy of MGT-8-21062019
List of share holders, debenture holders;-21062019
Form MGT-7-24112017_signed
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112017
Form AOC-4(XBRL)-02112017_signed
