Company Information

CIN
Status
Date of Incorporation
25 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
547,951,900
Authorised Capital
650,000,000

Directors

Kristin Michelle Kohler
Kristin Michelle Kohler
Director/Designated Partner
about 2 years ago
Caitlin Rye Banta
Caitlin Rye Banta
Director/Designated Partner
about 2 years ago
Rajanikanta Mohanty
Rajanikanta Mohanty
Director/Designated Partner
almost 4 years ago
Selvin Joseph
Selvin Joseph
Director/Designated Partner
over 6 years ago
Peter Rye
Peter Rye
Director
almost 13 years ago

Past Directors

Eugene Francis Rudolph
Eugene Francis Rudolph
Director
over 5 years ago
Patricia Bokanyi
Patricia Bokanyi
Additional Director
over 7 years ago
Ashwin Dinker Benegal
Ashwin Dinker Benegal
Managing Director
about 8 years ago
Alison Leigh Palmer
Alison Leigh Palmer
Additional Director
over 8 years ago
Carl Wesley Staples
Carl Wesley Staples
Additional Director
over 8 years ago
Jeannine Sue O'neill Rohrbach
Jeannine Sue O'neill Rohrbach
Additional Director
over 9 years ago
Anant Kumar Upadhyaya
Anant Kumar Upadhyaya
Director
about 10 years ago
Ravindra Kumar Tandon
Ravindra Kumar Tandon
Additional Director
over 10 years ago
Robert Philip Ulrich
Robert Philip Ulrich
Director
almost 13 years ago

Documents

Copy of MGT-8-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form MSME FORM I-27102020_signed
Form MSME FORM I-26092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-30092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form MSME FORM I-26092020_signed
Form DIR-12-26092020_signed
Form MSME FORM I-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-25092020_signed
Form DPT-3-27072020-signed
Form ADT-1-02032020_signed
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020
Copy of written consent given by auditor-02032020
Form ADT-3-28012020_signed
Resignation letter-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Form DPT-3-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Auditor?s certificate-04122019
Form DPT-3-20112019-signed
Form MGT-7-27102019_signed