Company Information

CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 December 2021
Last Annual Meeting
30 June 2022
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Ujjwal Parasnath Jain
Ujjwal Parasnath Jain
Director/Designated Partner
over 4 years ago
Madhusudan Tippasandra Sridharamurthy
Madhusudan Tippasandra Sridharamurthy
Director/Designated Partner
over 5 years ago
Kantilal Ramji Motani
Kantilal Ramji Motani
Beneficial Owner
over 6 years ago
Shivkumar Janardhanan
Shivkumar Janardhanan
Director
over 19 years ago
Vishal Ramesh Delivala
Vishal Ramesh Delivala
Director
almost 20 years ago

Past Directors

Indroneel Chatterji
Indroneel Chatterji
Additional Director
about 6 years ago
Naresh Varadarajan
Naresh Varadarajan
Additional Director
over 6 years ago
Sanjay Tiwari
Sanjay Tiwari
Director
over 8 years ago
Rangarajan Sourirajan
Rangarajan Sourirajan
Director
over 10 years ago
Krishnamurthy Rajagopalan
Krishnamurthy Rajagopalan
Director
over 16 years ago
Ramachandran Parthasarathy
Ramachandran Parthasarathy
Director
over 16 years ago
Prashant Sagar Mahagaonkar
Prashant Sagar Mahagaonkar
Director
over 18 years ago
Manjunatha Dattatri Hardur
Manjunatha Dattatri Hardur
Director
over 18 years ago
Hiten Kantilal Motani
Hiten Kantilal Motani
Director
over 19 years ago
Nirav Vijay Delivala
Nirav Vijay Delivala
Director
over 19 years ago
Jayanth Bhuvaraghan
Jayanth Bhuvaraghan
Director
almost 20 years ago
Vipul Kantilal Motani
Vipul Kantilal Motani
Director
almost 20 years ago

Documents

Form MSME FORM I-03042021_signed
Optional Attachment-(2)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Form MGT-6-09122020_signed
-09122020
Optional Attachment-(1)-09122020
Form MGT-14-08122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered articles of association-07122020
Optional Attachment-(1)-07122020
Notice of resignation;-26112020
Form DIR-11-26112020_signed
Evidence of cessation;-26112020
Notice of resignation filed with the company-26112020
Proof of dispatch-26112020
Form DIR-12-26112020_signed
Form DIR-12-24112020_signed
Notice of resignation;-23112020
Evidence of cessation;-23112020
Notice of resignation filed with the company-13112020
Proof of dispatch-13112020
Form DIR-11-13112020_signed
Form DPT-3-24082020-signed
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020