Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raju Mansukhgar Aparnathi
Raju Mansukhgar Aparnathi
Director/Designated Partner
about 5 years ago
Lasar Thambi
Lasar Thambi
Director/Designated Partner
about 5 years ago

Past Directors

Hariprasad Ganeshnarayan Malpani
Hariprasad Ganeshnarayan Malpani
Director
about 5 years ago
Radhakrishnan Raghavan Pillay
Radhakrishnan Raghavan Pillay
Director
over 12 years ago
Kalathilparabil Dominic Sebastin
Kalathilparabil Dominic Sebastin
Director
over 12 years ago
Ratanlal Tolarma Sharma
Ratanlal Tolarma Sharma
Director
over 12 years ago
Kiran Ashokkumar Jain
Kiran Ashokkumar Jain
Director
over 13 years ago
Ashokkumar Shreyans Jain
Ashokkumar Shreyans Jain
Director
over 13 years ago

Documents

Form DIR-12-25092020
Notice of resignation;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(4)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Interest in other entities;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form ADT-1-05022020_signed
Optional Attachment-(1)-05022020
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Form DPT-3-21112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed