Company Information

CIN
Status
Date of Incorporation
06 June 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,751,870
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswajit Vinod Swain
Biswajit Vinod Swain
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 4 years ago
Manishkumar Vinubhai Dalwadi
Manishkumar Vinubhai Dalwadi
Company Secretary
over 9 years ago

Past Directors

Bharat Gupta
Bharat Gupta
Whole Time Director
over 5 years ago
Damodar Ganesh Shanbhag
Damodar Ganesh Shanbhag
Director
over 6 years ago
Seema Pritesh Mehta
Seema Pritesh Mehta
Director
over 6 years ago
Mohammed Dadhiwala
Mohammed Dadhiwala
Additional Director
about 8 years ago
Michael Strauss
Michael Strauss
Director
over 12 years ago
Tushar Hiralal Chowhan
Tushar Hiralal Chowhan
Director
almost 19 years ago

Documents

Form MSME FORM I-31102020_signed
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
Optional Attachment-(1)-11072020
Form MSME FORM I-24012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-04112019-signed
Optional Attachment-(2)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(3)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed