Company Information

CIN
Status
Date of Incorporation
07 March 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,661,430
Authorised Capital
65,000,000

Directors

Jaingfeng Tang
Jaingfeng Tang
Director/Designated Partner
about 2 years ago
Himadri Shankar Das
Himadri Shankar Das
Director/Designated Partner
over 2 years ago
Gopalan Ganesh .
Gopalan Ganesh .
Director/Designated Partner
over 2 years ago
Kva Naidu
Kva Naidu
Director
about 13 years ago
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
almost 25 years ago
Mukesh Mahendrabhai Shah
Mukesh Mahendrabhai Shah
Director
almost 25 years ago

Past Directors

Bharat Kapur Bhushan
Bharat Kapur Bhushan
Whole Time Director
over 15 years ago

Documents

Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of other Entity(s)-28102019
List of share holders, debenture holders;-28102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-3-27092019_signed
Resignation letter-11092019
Form DPT-3-04072019
Form DPT-3-01072019
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
List of share holders, debenture holders;-20052019
Optional Attachment-(1)-20052019
Directors report as per section 134(3)-20052019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form ADT-3-01052019_signed
Resignation letter-29042019
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed