Company Information
CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gnanadesikan Ramanujam
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Sushma Maralurparswanath
Director
almost 10 years ago
almost 10 years ago
Kirit Bhimjibhai Patel
Additional Director
over 17 years ago
over 17 years ago
Ramjibhai Madhabhia Patel
Director
over 19 years ago
over 19 years ago
Charges
19 September 2013
Indian Overseas Bank
7 Lak
21 June 2011
Indian Overseas Bank
2 Crore
21 June 2011
Indian Overseas Bank
0
19 September 2013
Indian Overseas Bank
0
21 June 2011
Indian Overseas Bank
0
19 September 2013
Indian Overseas Bank
0
21 June 2011
Indian Overseas Bank
0
19 September 2013
Indian Overseas Bank
0
Documents
Form ADT-1-10072020_signed
Form ADT-3-10072020_signed
Optional Attachment-(1)-10072020
Copy of written consent given by auditor-10072020
Resignation letter-10072020
Copy of resolution passed by the company-10072020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-28062019
Form DIR-12-17052019-signed
Notice of resignation;-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(5)-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
