Company Information

CIN
Status
Date of Incorporation
01 September 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
25 April 2023
Paid Up Capital
102,920
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Milankumar Dilipbhai Patel
Milankumar Dilipbhai Patel
Director/Designated Partner
almost 2 years ago
Vikash Kumar Jain
Vikash Kumar Jain
Director/Designated Partner
almost 4 years ago
Philip William Poresky
Philip William Poresky
Director/Designated Partner
over 6 years ago

Past Directors

Ramakumar Singampalli
Ramakumar Singampalli
Additional Director
about 4 years ago
Sandeep Dhar
Sandeep Dhar
Additional Director
almost 5 years ago
Srikrishna Ramakarthikeyan
Srikrishna Ramakarthikeyan
Director
over 5 years ago
Ashfak Mubarak Shaikh
Ashfak Mubarak Shaikh
Additional Director
over 5 years ago
Andrew Martyn Norman
Andrew Martyn Norman
Director
over 6 years ago
Harold Marian Fernandes
Harold Marian Fernandes
Additional Director
almost 8 years ago
Anand Prafulla Khara
Anand Prafulla Khara
Director
over 10 years ago
Abbas Ali
Abbas Ali
Director
over 14 years ago

Documents

Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-28082020
Optional Attachment-(1)-28082020
Form MGT-7-28082020_signed
Form MGT-6-04082020_signed
Optional Attachment-(1)-04082020
-04082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082020
Form AOC-4(XBRL)-01082020_signed
Form MGT-14-21072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Altered articles of association-17072020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Form DPT-3-15072020-signed
Form DIR-12-22052020_signed
Optional Attachment-(2)-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Optional Attachment-(1)-21052020
Form INC-28-13022020-signed
Form GNL-2-12022020-signed
Form ADT-1-04022020_signed
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020