Company Information

CIN
Status
Date of Incorporation
02 March 2006
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
213,309,720
Authorised Capital
494,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krunal Bipinchandra Mehta
Krunal Bipinchandra Mehta
Additional Director
about 1 year ago
Rakeshkumar Rasiklal Mistry
Rakeshkumar Rasiklal Mistry
Director/Designated Partner
about 1 year ago
Sunil Dahyabhai Rathod
Sunil Dahyabhai Rathod
Director/Designated Partner
about 1 year ago
Stuart Barry David Fillingham
Stuart Barry David Fillingham
Director/Designated Partner
about 4 years ago
Hemal Patel
Hemal Patel
Managing Director
almost 12 years ago
Mahesh Parasuraman
Mahesh Parasuraman
Nominee Director
about 12 years ago
Nipam Rameshchandra Shah
Nipam Rameshchandra Shah
Director
almost 19 years ago

Past Directors

Jennifer Margaret Onslow
Jennifer Margaret Onslow
Director
over 10 years ago
Nicholas Paul Seaton Bray
Nicholas Paul Seaton Bray
Director
over 10 years ago
Shankar Narayanan Madhava Menon
Shankar Narayanan Madhava Menon
Additional Director
over 12 years ago

Charges

0
25 February 2013
Citibank N. A.
5 Crore
25 February 2013
Citibank N. A.
0
25 February 2013
Citibank N. A.
0
25 February 2013
Citibank N. A.
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-01012021_signed
Approval letter for extension of AGM;-31122020
Copy of MGT-8-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(2)-30122020
XBRL document in respect Consolidated financial statement-30122020
Optional Attachment-(1)-30122020
Form DIR-11-22092020_signed
Acknowledgement received from company-21092020
Notice of resignation filed with the company-21092020
Proof of dispatch-21092020
Form DIR-12-11092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019