Company Information
CIN
Status
Date of Incorporation
30 June 2010
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tony Echaraveettil Ulahannan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ivin Joseph
Director
over 1 year ago
over 1 year ago
Ben Joe Raj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joseph Shibu
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Assariparampil Kuruvilla Joseph
Director
over 14 years ago
over 14 years ago
Grace Assariparampill Joseph
Director
over 14 years ago
over 14 years ago
Charges
28 February 2012
Axis Bank Limited
1 Crore
28 February 2012
Axis Bank Limited
0
28 February 2012
Axis Bank Limited
0
28 February 2012
Axis Bank Limited
0
Documents
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Form DPT-3-23112020-signed
Form DPT-3-29072020-signed
Form MGT-14-15022020_signed
Form PAS-3-15022020_signed
Form DIR-12-15022020_signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
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.-11022020
Copy of Board or Shareholders? resolution-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Declaration by first director-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form DPT-3-28062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-16122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018