Company Information

CIN
Status
Date of Incorporation
31 October 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Divakaran Pillai Binu Sarojiniamma
Divakaran Pillai Binu Sarojiniamma
Director/Designated Partner
over 1 year ago
Jofi Panicker Anandan
Jofi Panicker Anandan
Director/Designated Partner
over 1 year ago
Sujeet Singh Kamalsingh Rajput
Sujeet Singh Kamalsingh Rajput
Director/Designated Partner
over 1 year ago
Sima Koorvat Sunil
Sima Koorvat Sunil
Director
over 1 year ago

Past Directors

Mathew Mathew Pulikalumpurathu
Mathew Mathew Pulikalumpurathu
Director
over 6 years ago
Anita Mathew
Anita Mathew
Director
about 11 years ago

Charges

5 Crore
12 December 2018
Hdfc Bank Limited
5 Crore
12 December 2018
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0
12 December 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-29012020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-10072019
Form PAS-3-07052019_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.-07052019
Copy of Board or Shareholders? resolution-07052019
Form SH-7-15042019-signed
Altered memorandum of assciation;-06042019
Copy of the resolution for alteration of capital;-06042019
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Optional Attachment-(1)-11122018
Form DIR-12-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Notice of resignation;-01082018
Evidence of cessation;-01082018
Optional Attachment-(1)-01082018
Form DIR-12-01082018_signed