Company Information

CIN
Status
Date of Incorporation
04 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Danendran Gopalan
Danendran Gopalan
Director
over 2 years ago
Rahul Danendran
Rahul Danendran
Director/Designated Partner
over 2 years ago
Lekshmi Danendran
Lekshmi Danendran
Director/Designated Partner
over 2 years ago

Past Directors

Pranesh Kalyansinh Rathod
Pranesh Kalyansinh Rathod
Director
almost 9 years ago
Jyothi Danendran
Jyothi Danendran
Director
about 26 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-11022020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form AOC - 4 CFS-02112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017