Company Information
CIN
Status
Date of Incorporation
29 March 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,339,100
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bindu Hariyani
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Goel
Director/Designated Partner
about 4 years ago
about 4 years ago
Jayesh Hariyani
Director
almost 18 years ago
almost 18 years ago
Past Directors
Adi Manek Mistri
Director
over 8 years ago
over 8 years ago
Pradip Sumantrai Sheth
Director
over 8 years ago
over 8 years ago
Anton Hermann Germishuizen
Director
over 11 years ago
over 11 years ago
Stanis Ion Rexford Hylton Rexford Smith
Director
over 13 years ago
over 13 years ago
Richard Kirk Richard Peter Allen
Director
over 13 years ago
over 13 years ago
Leonardo Castro De Oliveira
Director
over 13 years ago
over 13 years ago
Charges
19 June 2018
Kotak Mahindra Bank Limited
2 Crore
25 July 2017
Kotak Mahindra Bank Limited
8 Crore
18 May 2017
Icici Bank Limited
2 Crore
18 May 2017
Others
0
19 June 2018
Others
0
25 July 2017
Others
0
18 May 2017
Others
0
19 June 2018
Others
0
25 July 2017
Others
0
18 May 2017
Others
0
19 June 2018
Others
0
25 July 2017
Others
0
Documents
Form DPT-3-05022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form DPT-3-08012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form AOC-4 additional attachment-25112019_signed
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019