Company Information

CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vaishali Varma
Vaishali Varma
Director/Designated Partner
over 2 years ago
Pragya Nema
Pragya Nema
Director/Designated Partner
over 2 years ago
Sanjay Natwarlal Jajodia
Sanjay Natwarlal Jajodia
Director
over 2 years ago
Sidhamuni Thombre
Sidhamuni Thombre
Director/Designated Partner
almost 3 years ago
Pramita Agarwal
Pramita Agarwal
Director/Designated Partner
about 7 years ago
Avinash Singh Bais
Avinash Singh Bais
Director/Designated Partner
about 7 years ago
Shail Sanjay Jajodia
Shail Sanjay Jajodia
Director
over 15 years ago

Documents

Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Interest in other entities;-19092018
Form DIR-12-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Form MGT-14-141014.OCT
FormSchV-071014 for the FY ending on-310314.OCT
Form23AC-031014 for the FY ending on-310314.OCT