Company Information
CIN
Status
Date of Incorporation
24 May 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,942,570
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Frank Alexander Dierkes
Director
over 14 years ago
over 14 years ago
Mahesh Chandra Agrawal
Director
over 14 years ago
over 14 years ago
Past Directors
Prakash Karunakaran
Additional Director
almost 8 years ago
almost 8 years ago
Nirmalendu Lenka
Director
about 8 years ago
about 8 years ago
Klausmichael Mueller
Additional Director
over 9 years ago
over 9 years ago
Abha Agarwal
Alternate Director
over 14 years ago
over 14 years ago
Charges
24 May 2013
Axis Bank Limited
2 Crore
24 May 2013
Axis Bank Limited
2 Crore
02 May 2023
Hdfc Bank Limited
0
24 May 2013
Axis Bank Limited
0
24 May 2013
Axis Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
24 May 2013
Axis Bank Limited
0
24 May 2013
Axis Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
24 May 2013
Axis Bank Limited
0
24 May 2013
Axis Bank Limited
0
Documents
Form MGT-14-05032021_signed
Form AOC-4-05032021_signed
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(2)-01122020
Directors report as per section 134(3)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form MSME FORM I-13072020_signed
Form MGT-6-12062020_signed
-12062020
Optional Attachment-(1)-12062020
Form DPT-3-02062020-signed
Auditor?s certificate-25052020
Form MSME FORM I-23052020_signed
Form BEN - 2-13122019_signed
Declaration under section 90-12122019
Form DIR-12-06122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Form MSME FORM I-18112019_signed
Form ADT-1-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-10102019-signed
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of written consent given by auditor-09102019