Company Information

CIN
Status
Date of Incorporation
17 June 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
122,032,190
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Vasant Bhagwat
Anant Vasant Bhagwat
Director/Designated Partner
over 1 year ago
Atul Vasant Bhagwat
Atul Vasant Bhagwat
Director/Designated Partner
over 1 year ago
Rachana Hemant Trevedi
Rachana Hemant Trevedi
Director/Designated Partner
over 1 year ago
Swapna Sathe Girish
Swapna Sathe Girish
Director/Designated Partner
over 1 year ago
Priya Anil Sawant
Priya Anil Sawant
Director/Designated Partner
almost 2 years ago
Praveen Kuruvalli
Praveen Kuruvalli
Director/Designated Partner
almost 2 years ago
Ranjan Sanjeevkumar Dhar
Ranjan Sanjeevkumar Dhar
Director/Designated Partner
almost 2 years ago
Kapil Purohit
Kapil Purohit
Director/Designated Partner
almost 2 years ago
Muthukrishnan Balajee
Muthukrishnan Balajee
Manager/Secretary
about 2 years ago
Anagha Atul Bhagwat
Anagha Atul Bhagwat
Director/Designated Partner
over 6 years ago
Robin Banerjee
Robin Banerjee
Additional Director
about 16 years ago
Narottam Babulal Vyas
Narottam Babulal Vyas
Director
over 19 years ago

Past Directors

Abhijit Bhattacharya
Abhijit Bhattacharya
Director
over 10 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 10 years ago
Vikrant Gujral
Vikrant Gujral
Director
over 10 years ago
Mahadev Ramnath Iyer .
Mahadev Ramnath Iyer .
Additional Director
about 16 years ago
Jatinder Dinanath Mehra
Jatinder Dinanath Mehra
Director
over 19 years ago
Venkatraman Govind Raghavan
Venkatraman Govind Raghavan
Director
over 19 years ago

Documents

Form MGT-7-02032020_signed
Form AOC-4(XBRL)-02032020_signed
Optional Attachment-(1)-24022020
Copy of MGT-8-24022020
List of share holders, debenture holders;-24022020
Form ADT-1-19122019_signed
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
Optional Attachment-(1)-04122019
Form ADT-1-27082019_signed
Optional Attachment-(1)-27082019
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Form ADT-3-21082019_signed
Optional Attachment-(1)-21082019
Resignation letter-21082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(1)-17052019