Company Information
CIN
Status
Date of Incorporation
21 May 2003
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
7,851,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Donald Edward Gulbrandsen
Beneficial Owner
over 21 years ago
over 21 years ago
Past Directors
David Dean Drollinger
Director
over 21 years ago
over 21 years ago
Charges
21 September 2011
Icici Bank Limited
50 Lak
23 October 2010
Icici Bank Limited
38 Crore
06 July 2010
Icici Bank Limited
56 Crore
23 October 2010
Icici Bank Limited
1 Crore
23 January 2023
Citi Bank N.a.
0
04 March 2022
Citi Bank N.a.
0
06 July 2010
Others
0
23 October 2010
Others
0
23 October 2010
Icici Bank Limited
0
21 September 2011
Icici Bank Limited
0
23 January 2023
Citi Bank N.a.
0
04 March 2022
Citi Bank N.a.
0
06 July 2010
Others
0
23 October 2010
Others
0
23 October 2010
Icici Bank Limited
0
21 September 2011
Icici Bank Limited
0
23 January 2023
Citi Bank N.a.
0
04 March 2022
Citi Bank N.a.
0
06 July 2010
Others
0
23 October 2010
Others
0
23 October 2010
Icici Bank Limited
0
21 September 2011
Icici Bank Limited
0
Documents
Form AOC-4(XBRL)-21122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form MGT-7-31102020_signed
Form ADT-1-29102020_signed
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-06102020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06102020
Form DPT-3-29072020-signed
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form BEN - 2-25122019_signed
Optional Attachment-(1)-25122019
Declaration under section 90-25122019
Form AOC-4(XBRL)-07122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-06082019-signed
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018