Company Information

CIN
Status
Date of Incorporation
21 October 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapan Harish Gujarati
Sapan Harish Gujarati
Director/Designated Partner
almost 2 years ago

Past Directors

Prema Mani Iyer
Prema Mani Iyer
Additional Director
about 5 years ago
Mani Swaminathan Iyer
Mani Swaminathan Iyer
Managing Director
over 12 years ago
Dilip Keshavlal Patel
Dilip Keshavlal Patel
Additional Director
over 12 years ago
Rajendra Babulal Joshi
Rajendra Babulal Joshi
Additional Director
over 12 years ago

Documents

Form DPT-3-28122020-signed
Optional Attachment-(1)-29092020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26112019-signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Declaration by first director-08112019
Interest in other entities;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(1)-01072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-02112018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
-13102018
Form ADT-3-10102018-signed
Resignation letter-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018