Company Information

CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bose Aditi
Bose Aditi
Additional Director
about 9 years ago
Pavankumar Mohanrao Kulkarni
Pavankumar Mohanrao Kulkarni
Additional Director
over 9 years ago
Arun Packirisamy Sagadevan
Arun Packirisamy Sagadevan
Additional Director
over 9 years ago

Past Directors

Mitasree Satyakam Basu
Mitasree Satyakam Basu
Director
about 16 years ago
Satyakam Basu
Satyakam Basu
Director
over 20 years ago
Rajen Amritlal Parikh
Rajen Amritlal Parikh
Director
over 20 years ago

Documents

Notice of resignation;-28072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
Evidence of cessation;-28072016
Form DIR-12-28072016_signed
Letter of appointment;-28072016
Form ADT-1-250216.OCT
Form DIR-12-140815.OCT
Evidence of cessation-140815.PDF
Form DIR-12-120815.OCT
Declaration of the appointee Director- in Form DIR-2-120815.PDF
Evidence of cessation-120815.PDF
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form23AC-191013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-091012 for the FY ending on-310312.OCT
FormSchV-150912 for the FY ending on-310312.OCT
FormSchV-290312 for the FY ending on-310311.OCT
Form23AC-290312 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-111010.OCT
Form23AC-020811 for the FY ending on-310309.OCT
FormSchV-020811 for the FY ending on-310309.OCT
FormSchV-240910 for the FY ending on-310310-Revised-1.OCT
Form23AC-240910 for the FY ending on-310310-Revised-1.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-240209.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240209.PDF
Form 20B-180209.OCT
Form 23AC-170209.OCT