Company Information

CIN
Status
Date of Incorporation
19 February 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 December 2019
Paid Up Capital
185,143,930
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saidingpuii Chhakchhuak
Saidingpuii Chhakchhuak
Director/Designated Partner
over 1 year ago
Tusharkumar Yashvantray Bhatt
Tusharkumar Yashvantray Bhatt
Director/Designated Partner
over 1 year ago
Kankar Shubhra Dasgupta
Kankar Shubhra Dasgupta
Director/Designated Partner
over 1 year ago
Sachin Gusia
Sachin Gusia
Director/Designated Partner
over 1 year ago
Hareet Krishnakant Shukla
Hareet Krishnakant Shukla
Director
over 5 years ago
Mona Khandhar
Mona Khandhar
Nominee Director
over 8 years ago
Ketan Virendrabhai Kotecha
Ketan Virendrabhai Kotecha
Director
almost 9 years ago
Sanjay Kaul Moolchand
Sanjay Kaul Moolchand
Managing Director
about 10 years ago
Maheswar Sahu
Maheswar Sahu
Nominee Director
over 14 years ago
Rajesh Chandanmal Jain
Rajesh Chandanmal Jain
Nominee Director
over 14 years ago
Hasmukh Adhia
Hasmukh Adhia
Director
over 16 years ago
Tapan Ray
Tapan Ray
Director
about 18 years ago
Satya Narayan Zindal
Satya Narayan Zindal
Director
over 18 years ago

Past Directors

Gargi Jain
Gargi Jain
Managing Director
over 2 years ago
Vijay Nehra
Vijay Nehra
Director
over 3 years ago
Sandhya Amarpalsingh Bhullar
Sandhya Amarpalsingh Bhullar
Managing Director
over 7 years ago
Manoj Das
Manoj Das
Nominee Director
over 7 years ago
Vishal Gupta
Vishal Gupta
Nominee Director
over 7 years ago
Shambhubhai Mahadevbhai Khatana
Shambhubhai Mahadevbhai Khatana
Nominee Director
almost 8 years ago
Rajul Kaushik Gajjar
Rajul Kaushik Gajjar
Nominee Director
over 8 years ago
Roopwant Singh
Roopwant Singh
Managing Director
over 8 years ago
Ramarao Nagaraj
Ramarao Nagaraj
Director
almost 9 years ago
Dhananjay Dwivedi
Dhananjay Dwivedi
Director
over 9 years ago
Thiruvenkadam Natarajan
Thiruvenkadam Natarajan
Nominee Director
over 9 years ago
Aparna Subramani
Aparna Subramani
Nominee Director
over 9 years ago
Akshai Krishanlal Aggarwal
Akshai Krishanlal Aggarwal
Director
over 11 years ago
Syed Jawaid Haider
Syed Jawaid Haider
Director
over 11 years ago
Vijay Laxmi Joshi
Vijay Laxmi Joshi
Nominee Director
over 14 years ago
Girishchandra Murmu
Girishchandra Murmu
Nominee Director
over 14 years ago
Katresal Rajarao Gururajarao
Katresal Rajarao Gururajarao
Managing Director
almost 15 years ago
Atanu Chakraborty
Atanu Chakraborty
Director
about 15 years ago
Ravi Sahai Saxena
Ravi Sahai Saxena
Managing Director
about 15 years ago
Avinash Krishna Kumar
Avinash Krishna Kumar
Director
over 18 years ago
Bastiram Hariram Jajoo
Bastiram Hariram Jajoo
Director
over 20 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4(XBRL)-29102020_signed
Form MGT-7-29102020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28102020
Optional Attachment-(1)-28102020
Approval letter of extension of financial year of AGM-28102020
Copy of MGT-8-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Supplementary or test audit report under section 143-28102020
Details of comments of CAG if India-28102020
Approval letter for extension of AGM;-28102020
List of share holders, debenture holders;-28102020
XBRL document in respect Consolidated financial statement-28102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28102020
Optional Attachment-(2)-28102020
Evidence of cessation;-23102020
Notice of resignation;-23102020
Optional Attachment-(4)-30012020
Optional Attachment-(3)-30012020
Optional Attachment-(1)-30012020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Interest in other entities;-30012020
Optional Attachment-(2)-30012020
Form MGT-14-06112019_signed
Optional Attachment-(3)-06112019
Evidence of cessation;-06112019
Optional Attachment-(1)-06112019
Form DIR-12-06112019_signed
Notice of resignation;-06112019