Company Information
CIN
Status
Date of Incorporation
19 June 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lakshmi Elango Mudaliar
Director
about 25 years ago
about 25 years ago
Past Directors
Murugesh Madaliar Sampath
Director
about 12 years ago
about 12 years ago
Elango Murugesh Mudaliar
Director
about 25 years ago
about 25 years ago
Charges
07 May 2013
State Bank Of India
9 Lak
07 May 2013
State Bank Of India
0
07 May 2013
State Bank Of India
0
07 May 2013
State Bank Of India
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-22102018-signed
Altered memorandum of association-19102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Altered articles of association-19102018
Form DIR-12-11042018_signed
Evidence of cessation;-11042018
Optional Attachment-(1)-11042018
Notice of resignation;-11042018
Form ADT-1-30012018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Copy of resolution passed by the company-23012018
List of share holders, debenture holders;-23012018
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018
