Company Information

CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
691,759,060
Authorised Capital
700,000,000

Directors

Sundaram Suresh
Sundaram Suresh
Director/Designated Partner
over 2 years ago
Manishkumar Satyanarayan Kedia
Manishkumar Satyanarayan Kedia
Director/Designated Partner
almost 3 years ago
Srikar Gopalrao
Srikar Gopalrao
Director/Designated Partner
almost 3 years ago
Somashekhar Basavaraj Malagi
Somashekhar Basavaraj Malagi
Director
about 6 years ago
Rajkumar Sukhdevsinhji
Rajkumar Sukhdevsinhji
Wholetime Director
over 6 years ago
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Additional Director
almost 7 years ago
Kailash Daultani
Kailash Daultani
Director
almost 19 years ago

Past Directors

Srinivasan Vaidyanathan .
Srinivasan Vaidyanathan .
Additional Director
almost 7 years ago
Kaustubh Arun Sonalkar
Kaustubh Arun Sonalkar
Additional Director
almost 7 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
about 8 years ago
Gyan Anand
Gyan Anand
Cfo(kmp)
over 9 years ago
Tirunillayi Krishnan Ananthakumar
Tirunillayi Krishnan Ananthakumar
Director
about 10 years ago
Shankar Rugmani
Shankar Rugmani
Director
about 10 years ago
Govindarajan Krishnamurthy
Govindarajan Krishnamurthy
Director
about 13 years ago
Suresh Chandra Jain
Suresh Chandra Jain
Director
about 13 years ago
Narendra Champaklal Vachharajani
Narendra Champaklal Vachharajani
Director
about 15 years ago
Vijay Kalaram Dharia
Vijay Kalaram Dharia
Additional Director
over 15 years ago
Siddharth Girdharilal Kedia
Siddharth Girdharilal Kedia
Director
almost 19 years ago

Documents

Form DPT-3-12052021-signed
Form DPT-3-06012021_signed
Form AOC-4(XBRL)-05082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020
Form INC-22-28072020_signed
Optional Attachment-(1)-28072020
Copy of board resolution authorizing giving of notice-28072020
Copies of the utility bills as mentioned above (not older than two months)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form MGT-7-03032020_signed
Optional Attachment-(1)-02032020
Copy of MGT-8-02032020
List of share holders, debenture holders;-02032020
Optional Attachment-(2)-02032020
Form MR-1-25022020_signed
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25022020
Copy of board resolution-25022020
Copy of shareholders resolution-25022020
Form ADT-1-05012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form DIR-12-22112019_signed
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Form GNL-2-09072019-signed