Company Information

CIN
Status
Date of Incorporation
27 May 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
615,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lee Kian Ching
Lee Kian Ching
Director/Designated Partner
almost 2 years ago
Jiju George
Jiju George
Director/Designated Partner
almost 2 years ago
Kirsten Margreta Spears
Kirsten Margreta Spears
Director/Designated Partner
about 4 years ago
Mark David Brazeal
Mark David Brazeal
Director/Designated Partner
over 5 years ago

Past Directors

Deborah Lynn Streeter
Deborah Lynn Streeter
Additional Director
over 5 years ago
Ravi Joshi
Ravi Joshi
Director
over 7 years ago
Sunil Sankar
Sunil Sankar
Additional Director
about 8 years ago
Gyanendra Kumar Bal
Gyanendra Kumar Bal
Director
over 9 years ago
Uma Varadarajan
Uma Varadarajan
Director
over 9 years ago
Navneet Govil
Navneet Govil
Additional Director
over 11 years ago
Sunil Bhagavan Manglore
Sunil Bhagavan Manglore
Additional Director
over 11 years ago
Hemant Achyute Parekh
Hemant Achyute Parekh
Additional Director
over 12 years ago
Sanket Atal
Sanket Atal
Additional Director
almost 14 years ago
Jay Harrison Diamond
Jay Harrison Diamond
Additional Director
almost 14 years ago
Yashodhar Shantilal Shah
Yashodhar Shantilal Shah
Director
about 20 years ago
Uday Shantilal Shah
Uday Shantilal Shah
Director
over 26 years ago

Charges

0
23 March 2004
Bharat Overseas Bank Ltd
10 Lak
23 March 2004
Bharat Overseas Bank Ltd
0
23 March 2004
Bharat Overseas Bank Ltd
0
23 March 2004
Bharat Overseas Bank Ltd
0

Documents

Form DIR-12-09092020_signed
Notice of resignation;-08092020
Evidence of cessation;-08092020
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(2)-29082020
Interest in other entities;-29082020
Form DIR-12-10122019_signed
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form DIR-12-24112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Optional Attachment-(2)-06082019
Directors report as per section 134(3)-06082019
Optional Attachment-(1)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019_signed
Form ADT-1-01082019_signed
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Form DIR-12-31072019_signed
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019