Company Information
CIN
Status
Date of Incorporation
30 July 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
12,246,110
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Francis Hancock
Director/Designated Partner
over 3 years ago
over 3 years ago
Milin Kaimas Mehta
Director/Designated Partner
over 4 years ago
over 4 years ago
Subramanya Venkat Sumukh
Director
over 9 years ago
over 9 years ago
Vishal Rakesh Agrawal
Director
over 9 years ago
over 9 years ago
Past Directors
Pramod Manohar Ahuja
Additional Director
over 4 years ago
over 4 years ago
Ashish Rajendrasen Tandon
Director
over 20 years ago
over 20 years ago
Nandini Ashish Tandon
Director
over 20 years ago
over 20 years ago
Charges
12 April 2010
Axis Bank Limited
2 Crore
23 June 2007
Uti Bank Limited
16 Lak
12 April 2010
Axis Bank Limited
0
23 June 2007
Uti Bank Limited
0
12 April 2010
Axis Bank Limited
0
23 June 2007
Uti Bank Limited
0
12 April 2010
Axis Bank Limited
0
23 June 2007
Uti Bank Limited
0
Documents
Form PAS-3-07122020_signed
Optional Attachment-(1)-07122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Copy of Board or Shareholders? resolution-07122020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form DPT-3-07102020-signed
Form AOC-4-04102020_signed
Form AOC - 4 CFS-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Statement of Subsidiaries as per section 129 - Form AOC-1-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
List of share holders, debenture holders;-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(4)-01102020
Form MGT-7-01102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092020
Supplementary or Test audit report under section 143-30092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
-10092020