Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Mathew Mathew Chudukattil
Mathew Mathew Chudukattil
Director/Designated Partner
almost 3 years ago
Aaron Mathew Chudukattil
Aaron Mathew Chudukattil
Director/Designated Partner
about 6 years ago
Aditi Jagrut Shukla
Aditi Jagrut Shukla
Director/Designated Partner
about 10 years ago

Past Directors

Naynesh Premchand Parekh
Naynesh Premchand Parekh
Director
over 19 years ago
Bharat Odhavjibhai Mody
Bharat Odhavjibhai Mody
Director
over 19 years ago

Registered Trademarks

Strategically Task Staffing Solutions

[Class : 35] Personnel Recruitment In Class 35.

Charges

0
27 November 2007
State Bank Of India
20 Lak
27 November 2007
State Bank Of India
0
27 November 2007
State Bank Of India
0
27 November 2007
State Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form DPT-3-01012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DIR-12-10122020_signed
Notice of resignation;-09122020
Evidence of cessation;-09122020
Form MSME FORM I-02122020_signed
Form MSME FORM I-17092020_signed
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Form DPT-3-16102019-signed
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-11102019-signed
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190809