Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 November 2020
Paid Up Capital
105,000
Authorised Capital
300,000

Directors

Neera Sethi Jaspalsingh
Neera Sethi Jaspalsingh
Director
almost 3 years ago
Rajagopal Rangachari
Rajagopal Rangachari
Director
over 20 years ago

Past Directors

Nandini Rajagopal
Nandini Rajagopal
Director
over 20 years ago
Jaspalsingh Sethi
Jaspalsingh Sethi
Director
over 20 years ago

Documents

Form ADT-1-04032021_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-07122020-signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-19072019-signed
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Form DIR-11-20042019_signed
Acknowledgement received from company-19042019
Notice of resignation filed with the company-19042019
Proof of dispatch-19042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed