Company Information

CIN
Status
Date of Incorporation
30 July 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
21 June 2023
Paid Up Capital
127,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Brice Guy Pinoncely
Brice Guy Pinoncely
Director/Designated Partner
about 1 year ago
Ruchir Sukhdev Punjabi
Ruchir Sukhdev Punjabi
Director/Designated Partner
over 1 year ago
Anand Sharad Bhadkamkar
Anand Sharad Bhadkamkar
Director/Designated Partner
over 1 year ago
Pritesh Bhatnagar
Pritesh Bhatnagar
Director/Designated Partner
over 1 year ago
Mahesh Pratapneni
Mahesh Pratapneni
Director/Designated Partner
almost 2 years ago
Girisha Puttaswamy Gowda Kuppe
Girisha Puttaswamy Gowda Kuppe
Director/Designated Partner
almost 2 years ago
Prasad Bhagwan Shejale
Prasad Bhagwan Shejale
Director/Designated Partner
almost 2 years ago
Ranadeb Barua
Ranadeb Barua
Director/Designated Partner
almost 2 years ago
Girish Ganganna
Girish Ganganna
Director/Designated Partner
over 2 years ago
Bangalore Nataraju Chandrakanth
Bangalore Nataraju Chandrakanth
Director
over 6 years ago
Sukhdev Santramdas Punjabi
Sukhdev Santramdas Punjabi
Director
over 27 years ago

Past Directors

Sandeepkumar Ramavtar Gupta
Sandeepkumar Ramavtar Gupta
Director
over 5 years ago
Kishore Karumbaiah Ulliada Giri
Kishore Karumbaiah Ulliada Giri
Director
about 7 years ago
Rajben Ashokbhai Punjabi
Rajben Ashokbhai Punjabi
Director
over 9 years ago
Venugopal Ganganna
Venugopal Ganganna
Director
over 9 years ago
Ashok Santramdas Punjabi
Ashok Santramdas Punjabi
Director
over 9 years ago
Sangitaben Sukhdev Punjabi
Sangitaben Sukhdev Punjabi
Director
over 27 years ago

Charges

2 Crore
30 May 2014
Hdfc Bank Limited
2 Crore
30 May 2014
Hdfc Bank Limited
0
30 May 2014
Hdfc Bank Limited
0
30 May 2014
Hdfc Bank Limited
0
30 May 2014
Hdfc Bank Limited
0
30 May 2014
Hdfc Bank Limited
0

Documents

Form MGT-14-28072020_signed
Optional Attachment-(1)-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Evidence of cessation;-06042020
Form DIR-12-06042020_signed
Optional Attachment-(1)-06042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
Form DIR-12-10032020_signed
Evidence of cessation;-10032020
Optional Attachment-(1)-10032020
Form ADT-1-26022020_signed
Copy of the intimation sent by company-26022020
Copy of resolution passed by the company-26022020
Copy of written consent given by auditor-26022020
Form ADT-3-25022020_signed
Resignation letter-25022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200212
Form MGT-14-06022020-signed
Optional Attachment-(3)-04022020
Altered articles of association-04022020
Optional Attachment-(2)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered memorandum of association-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Optional Attachment-(3)-04022020
Form DPT-3-22012020-signed