Company Information
CIN
Status
Date of Incorporation
25 May 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
255,467,470
Authorised Capital
1,000,500,000
Directors
Vijay Shirke
Director/Designated Partner
over 2 years ago
over 2 years ago
Long Shiuan Ho
Director/Designated Partner
about 3 years ago
about 3 years ago
Girisan Kariangal
Director/Designated Partner
about 3 years ago
about 3 years ago
Mark Richard Brown
Director/Designated Partner
about 3 years ago
about 3 years ago
Balasundaram Anandh
Director/Designated Partner
about 3 years ago
about 3 years ago
Vinit Vijay Phalnikar
Director/Designated Partner
over 13 years ago
over 13 years ago
Girdhar Prem Balwani
Managing Director
almost 16 years ago
almost 16 years ago
Past Directors
Albert Chin Hwee Lim
Director
over 7 years ago
over 7 years ago
Christopher Im Hock Tay
Additional Director
over 12 years ago
over 12 years ago
John Anthony Henry Kenealy Graham
Director
over 15 years ago
over 15 years ago
Anne Mathews Bell
Director
over 15 years ago
over 15 years ago
Akshayanath Avneendranath Sharma
Managing Director
almost 18 years ago
almost 18 years ago
Documents
Form DPT-3-24122020_signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
Form MGT-14-18112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201118
Optional Attachment-(1)-17112020
Altered memorandum of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered memorandum of association-28102020
Optional Attachment-(1)-28102020
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form PAS-3-17072020_signed
Copy of Board or Shareholders? resolution-17072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Form DPT-3-03022020-signed
Form BEN - 2-07122019_signed
Declaration under section 90-05122019
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DIR-12-07102019_signed
Notice of resignation;-07102019
