Company Information

CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,440,000
Authorised Capital
30,500,000

Directors

Santosh Suresh Badgujar
Santosh Suresh Badgujar
Director
about 2 years ago
David Hunter Marshall
David Hunter Marshall
Director/Designated Partner
over 2 years ago
Tusharkumar Sevak
Tusharkumar Sevak
Director/Designated Partner
over 2 years ago
Michael Scott Bigelow
Michael Scott Bigelow
Director/Designated Partner
over 2 years ago
Saurabhbhai Navnitlal Shodhan
Saurabhbhai Navnitlal Shodhan
Director
almost 12 years ago

Past Directors

Rashmiben Saurabhbhai Shodhan
Rashmiben Saurabhbhai Shodhan
Director
over 6 years ago
Rajagopal Rangachari
Rajagopal Rangachari
Director
almost 12 years ago

Charges

4 Lak
30 October 2021
Hdfc Bank Limited
4 Lak
30 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0

Documents

Form PAS-3-27072020_signed
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.-27072020
Copy of Board or Shareholders? resolution-27072020
Complete record of private placement offers and acceptances in Form PAS-5.-27072020
Form SH-7-09062020-signed
Form MGT-14-04062020_signed
Altered memorandum of association-04062020
Altered memorandum of assciation;-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Copy of the resolution for alteration of capital;-04062020
Form AOC-4-17112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-06062019-signed
Auditor?s certificate-29052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
Notice of resignation;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed