Company Information

CIN
Status
Date of Incorporation
12 May 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
9,568,880
Authorised Capital
9,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Peter William Panagakis
Peter William Panagakis
Director/Designated Partner
about 1 year ago
Clay Morford Whitson
Clay Morford Whitson
Director/Designated Partner
over 1 year ago
Harvinder Singh
Harvinder Singh
Director/Designated Partner
over 1 year ago
Frederick Cossitt Stanford
Frederick Cossitt Stanford
Director/Designated Partner
over 2 years ago
Ashok Ramanlal Patel
Ashok Ramanlal Patel
Director/Designated Partner
over 7 years ago

Past Directors

Joseph Gerald Mccormick
Joseph Gerald Mccormick
Director
over 9 years ago
Samir Nayak
Samir Nayak
Additional Director
over 10 years ago
Sanjeeb Chatterjee
Sanjeeb Chatterjee
Director
over 12 years ago
Tarak Nath Chatterjee
Tarak Nath Chatterjee
Director
over 12 years ago

Charges

0
01 January 2015
Dena Bank
1 Crore
01 January 2015
Dena Bank
1 Crore
18 November 2019
Kotak Mahindra Bank Limited
2 Crore
18 November 2019
Others
0
01 January 2015
Dena Bank
0
01 January 2015
Dena Bank
0
18 November 2019
Others
0
01 January 2015
Dena Bank
0
01 January 2015
Dena Bank
0
18 November 2019
Others
0
01 January 2015
Dena Bank
0
01 January 2015
Dena Bank
0

Documents

Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-07112020
Form MGT-14-05102020-signed
Altered articles of association-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Altered memorandum of association-03102020
Optional Attachment-(1)-03102020
Form DPT-3-28092020-signed
Altered articles of association-17092020
Altered memorandum of association-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Auditor?s certificate-09092020
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Instrument(s) of creation or modification of charge;-28112019
Form DPT-3-26112019-signed
Form AOC-4-27072019_signed
Form MGT-7-27072019_signed
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
List of share holders, debenture holders;-24072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019
Auditor?s certificate-24062019
Form DIR-12-19122018_signed
Optional Attachment-(1)-12122018