Company Information

CIN
Status
Date of Incorporation
06 January 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,300,000
Authorised Capital
30,000,000

Directors

Paramjeet Singh Sethi
Paramjeet Singh Sethi
Director
about 10 years ago

Past Directors

Sachin Kumar
Sachin Kumar
Additional Director
over 10 years ago
Ronny Saleem Muawad
Ronny Saleem Muawad
Additional Director
about 11 years ago
Nitin Rastogi
Nitin Rastogi
Director
about 12 years ago
Upal Roy
Upal Roy
Director
about 14 years ago
Brenton Andrew Stephen
Brenton Andrew Stephen
Director
about 16 years ago
George Macfarlane Lyle
George Macfarlane Lyle
Director
over 17 years ago
Ragukumar S
Ragukumar S
Alternate Director
about 19 years ago
Janakiraman Sridhar
Janakiraman Sridhar
Company Secretary
over 29 years ago
Krishnamoorthy Srinivasan
Krishnamoorthy Srinivasan
Managing Director
over 36 years ago

Charges

30 Crore
15 December 2015
Hdfc Bank Limited
30 Crore
26 December 2005
Corporation Bank
15 Crore
26 December 2005
Corporation Bank
0
15 December 2015
Hdfc Bank Limited
0
26 December 2005
Corporation Bank
0
15 December 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Optional Attachment-(1)-27112020
Form AOC-4(XBRL)-27112020_signed
Form MSME FORM I-09102020_signed
Form MSME FORM I-22042020_signed
Form DPT-3-09012020-signed
Form DPT-3-12122019-signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MSME FORM I-16102019_signed
Form MSME FORM I-10072019_signed
Evidence of cessation;-02072019
Form DIR-12-02072019_signed
Notice of resignation;-02072019
Copy of MGT-8-30102018
List of share holders, debenture holders;-30102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Form AOC-4(XBRL)-30102018_signed
Form ADT-1-27102018_signed