Company Information

CIN
Status
Date of Incorporation
06 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Charles Carvalho Marian
Charles Carvalho Marian
Director/Designated Partner
about 2 years ago
Alin Alok Ganguly
Alin Alok Ganguly
Director/Designated Partner
over 16 years ago
Ashwani Kumar Sharma
Ashwani Kumar Sharma
Director/Designated Partner
about 31 years ago
Sukhraj Singhvi
Sukhraj Singhvi
Director/Designated Partner
about 31 years ago

Past Directors

Khalid Moinuddin Hashim
Khalid Moinuddin Hashim
Director
about 32 years ago

Documents

Form INC-28-20122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Form GNL-2-21022019-signed
Optional Attachment-(1)-02022019
Optional Attachment-(2)-02022019
Form MGT-14-01062018-signed
Optional Attachment-(3)-31052018
Optional Attachment-(2)-31052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Optional Attachment-(1)-31052018
Form MGT-14-08052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Form GNL-2-04052018-signed
Form MGT-14-26042018_signed
Optional Attachment-(3)-26042018
Optional Attachment-(2)-26042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Optional Attachment-(1)-26042018
Form GNL-2-20042018-signed
Form MGT-14-10042018_signed
Optional Attachment-(1)-10042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(3)-10042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112017
Form AOC-4(XBRL)-07112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed