Company Information
CIN
Status
Date of Incorporation
16 October 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Markets Administration
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
11,462,300
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Hansraj Mittal
Director/Designated Partner
over 18 years ago
over 18 years ago
Ashokkumar Sunderlal Gupta
Beneficial Owner
over 18 years ago
over 18 years ago
Past Directors
Malcolm Peter Walley
Director
about 11 years ago
about 11 years ago
Gerard Sabbagh
Director
over 17 years ago
over 17 years ago
Vinayek Kumar Singh
Director
over 17 years ago
over 17 years ago
Ashok Hansraj Mittal
Director
over 17 years ago
over 17 years ago
Documents
Form DPT-3-15072020-signed
Form GNL-2-20052020-signed
Optional Attachment-(1)-25022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-6-25122019_signed
-23122019
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-22082019-signed
Form DPT-3-25062019-signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form AOC-4-04092018_signed
Acknowledgement received from company-17042018
Proof of dispatch-17042018
Form DIR-11-17042018_signed
Notice of resignation filed with the company-17042018
Form DIR-12-17042018_signed
Notice of resignation;-17042018
Evidence of cessation;-17042018
Optional Attachment-(1)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
