Company Information

CIN
Status
Date of Incorporation
12 September 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
857,750,000
Authorised Capital
3,080,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritesh Pramodbhai Patel
Pritesh Pramodbhai Patel
Director/Designated Partner
over 7 years ago
Shreya Mehul Patel
Shreya Mehul Patel
Director
over 13 years ago

Past Directors

Narasimh Nagarajan Iyer
Narasimh Nagarajan Iyer
Director
almost 8 years ago
Tamito Morikawa
Tamito Morikawa
Director
over 9 years ago
Hideki Kimura
Hideki Kimura
Director
over 10 years ago
Junichi Watanabe
Junichi Watanabe
Director
over 11 years ago
Seiji Minami
Seiji Minami
Director
over 13 years ago
Kanji Obata
Kanji Obata
Director
over 13 years ago
Seiichiro Kon
Seiichiro Kon
Director
over 13 years ago
Jagdishchandra Chhotalal Patel
Jagdishchandra Chhotalal Patel
Director
over 13 years ago
Mehul Jagdishchandra Patel
Mehul Jagdishchandra Patel
Director
over 13 years ago

Charges

0
24 October 2013
Axis Bank Limited
39 Crore
12 April 2013
Axis Bank Limited
231 Crore
29 June 2012
Axis Trustee Services Limited
131 Crore
24 April 2012
State Bank Of India
7 Lak
14 November 2011
Standard Chartered Bank
86 Crore
14 November 2011
Standard Chartered Bank
0
29 June 2012
Axis Trustee Services Limited
0
12 April 2013
Axis Bank Limited
0
24 October 2013
Axis Bank Limited
0
24 April 2012
State Bank Of India
0
14 November 2011
Standard Chartered Bank
0
29 June 2012
Axis Trustee Services Limited
0
12 April 2013
Axis Bank Limited
0
24 October 2013
Axis Bank Limited
0
24 April 2012
State Bank Of India
0

Documents

Form DPT-3-12052021-signed
Form DPT-3-07012021_signed
Form DPT-3-30122020_signed
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Optional Attachment-(1)-30112019
Form AOC-4(XBRL)-14022019_signed
Form MGT-7-14022019_signed
List of share holders, debenture holders;-08022019
Copy of MGT-8-08022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022019
Form ADT-1-03072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072018
Copy of resolution passed by the company-03072018
Optional Attachment-(1)-03072018
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
Form AOC-4(XBRL)-03072018_signed
Form ADT-1-30062018_signed
Copy of the intimation sent by company-30062018
List of share holders, debenture holders;-30062018
Copy of resolution passed by the company-30062018
Copy of MGT-8-30062018
Copy of written consent given by auditor-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form ADT-1-24092017_signed