Company Information

CIN
Status
Date of Incorporation
28 January 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
746,650,000
Authorised Capital
1,350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brajesh Kumar
Brajesh Kumar
Director/Designated Partner
over 1 year ago
Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
over 1 year ago
Naveen Munjal
Naveen Munjal
Director/Designated Partner
almost 2 years ago
Harshwardhan Suresh Kakkar
Harshwardhan Suresh Kakkar
Director/Designated Partner
almost 2 years ago
Mahesh Motilal Makhija
Mahesh Motilal Makhija
Director/Designated Partner
almost 2 years ago
Samir Ashta
Samir Ashta
Director/Designated Partner
almost 2 years ago
Gopinath Govindan
Gopinath Govindan
Director/Designated Partner
over 3 years ago
Malcolm Wrigley Wrigley
Malcolm Wrigley Wrigley
Director/Designated Partner
over 4 years ago
Subba Rao Amarthaluru
Subba Rao Amarthaluru
Director
over 7 years ago
Rajiv Ranjan Mishra
Rajiv Ranjan Mishra
Director
almost 15 years ago

Past Directors

Paulo Cristiano Rocha
Paulo Cristiano Rocha
Director
over 7 years ago
Laurence Robert Dewitt
Laurence Robert Dewitt
Director
over 10 years ago

Charges

0
13 September 2011
Idbi Trusteeship Services Limited
93 Crore
13 September 2011
Idbi Trusteeship Services Limited
0
13 September 2011
Idbi Trusteeship Services Limited
0
13 September 2011
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-28122020_signed
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Form DIR-12-17112020_signed
Interest in other entities;-13112020
Evidence of cessation;-13112020
Notice of resignation;-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Copy of MGT-8-18092020
Optional Attachment-(1)-18092020
Form AOC-4(XBRL)-16092020_signed
Optional Attachment-(1)-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form DIR-12-25082020_signed
Optional Attachment-(1)-24082020
Form DPT-3-26062020-signed
Evidence of cessation;-06052020
Form DIR-12-06052020_signed
Notice of resignation;-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Copy of MGT-8-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019