Company Information

CIN
Status
Date of Incorporation
10 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 July 2018
Paid Up Capital
55,000,000
Authorised Capital
70,000,000

Directors

Tushar Harendra Shah
Tushar Harendra Shah
Director/Designated Partner
over 2 years ago
Palepu Sudhir Rao
Palepu Sudhir Rao
Director/Designated Partner
over 2 years ago
Shriram Jagetiya
Shriram Jagetiya
Director/Designated Partner
almost 3 years ago
Pankaj Jawaharlal Razdan
Pankaj Jawaharlal Razdan
Director
over 16 years ago
Suneeta Reddy
Suneeta Reddy
Director
about 22 years ago

Past Directors

Gopi Krishna Tulsian
Gopi Krishna Tulsian
Additional Director
over 11 years ago
Manoj Kedia
Manoj Kedia
Director
about 14 years ago
Kanwar Vivek
Kanwar Vivek
Director
over 16 years ago
Sudhakar Kadathur Ramasubramanian
Sudhakar Kadathur Ramasubramanian
Additional Director
almost 17 years ago
Krishnaswami Padmanabhan
Krishnaswami Padmanabhan
Director
about 22 years ago
Puduchery Balasubramaniyam Subramaniyan
Puduchery Balasubramaniyam Subramaniyan
Director
about 22 years ago

Documents

Form INC-28-11012019-signed
Optional Attachment-(1)-31122018
Copy of court order or NCLT or CLB or order by any other competent authority.-31122018
Copy of court order or NCLT or CLB or order by any other competent authority.-14122018
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072018
Form AOC-4(XBRL)-31072018_signed
Form MGT-14-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Form MGT-14-07092017_signed
Optional Attachment-(1)-06092017
Optional Attachment-(2)-06092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072017
Form AOC-4(XBRL)-27072017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102016
24.10.2016_Form_AOC4-XBRL_sgd_KOTHARI123_20161024154336.pdf-24102016
Form MGT-7-10102016_signed
Optional Attachment-(1)-07102016
List of share holders, debenture holders;-07102016
Optional Attachment-(1)-09092016
Form DIR-12-09092016_signed
Optional Attachment-(1)-11082016
Letter of appointment;-11082016
Form DIR-12-11082016_signed
Form DIR-12-30062016_signed
Evidence of cessation;-30062016