Company Information

CIN
Status
Date of Incorporation
08 June 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,830,000
Authorised Capital
4,000,000

Directors

Dipin Syamaprakash Vaidyan
Dipin Syamaprakash Vaidyan
Director/Designated Partner
almost 3 years ago
Deepu Syamaprakash Vaidyan
Deepu Syamaprakash Vaidyan
Director/Designated Partner
almost 22 years ago

Past Directors

Suraj Surendran Vaidyan
Suraj Surendran Vaidyan
Director
almost 22 years ago

Documents

Form DPT-3-31102020-signed
Form ADT-1-15102020_signed
Form INC-22-15102020_signed
Copy of board resolution authorizing giving of notice-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Optional Attachment-(1)-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-11092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
Optional Attachment-(1)-08032019
Form AOC-4-08032019-signed
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form MGT-7-24072018_signed