Company Information

CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
553,500
Authorised Capital
600,000

Directors

Govindrajan Balan Mudaliar
Govindrajan Balan Mudaliar
Director/Designated Partner
about 3 years ago
Priya Govindrajan Mudaliar
Priya Govindrajan Mudaliar
Director/Designated Partner
almost 16 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Optional Attachment-(1)-30092020
Form PAS-3-13022020_signed
Form MGT-14-13022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Copy of Board or Shareholders? resolution-13022020
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-22112019-signed
Form DPT-3-20112019-signed
Form ADT-3-28072019_signed
Resignation letter-28072019
Form ADT-1-27072019_signed
Copy of written consent given by auditor-27072019
Copy of resolution passed by the company-27072019
Copy of the intimation sent by company-27072019