Company Information
CIN
Status
Date of Incorporation
05 September 2012
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
554,950
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manan P Saraiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeevkumar Meghraj Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Djivan Djierdjian
Director/Designated Partner
over 6 years ago
over 6 years ago
Paresh Manilal Saraiya
Director/Designated Partner
over 10 years ago
over 10 years ago
Tigrane Djierdjian
Director
over 12 years ago
over 12 years ago
Past Directors
Parthiv Aniruddh Dave
Director
almost 3 years ago
almost 3 years ago
Amit Gupta Kumar
Alternate Director
over 7 years ago
over 7 years ago
Francois Jean Cortet
Director
about 8 years ago
about 8 years ago
Olivier Omer Lefebvre
Director
over 10 years ago
over 10 years ago
Joel Yves Perrin
Additional Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form MSME FORM I-27102020_signed
Form MSME FORM I-02102020_signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(4)-16032020
Optional Attachment-(2)-16032020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form MSME FORM I-06112019_signed
Form AOC-4-06112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Company CSR policy as per section 135(4)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019