Company Information

CIN
Status
Date of Incorporation
03 March 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Hasmukh Adhia
Hasmukh Adhia
Director/Designated Partner
over 2 years ago
Manish Kumar Verma
Manish Kumar Verma
Director/Designated Partner
over 2 years ago
Hitendra Devjibhai Sailor
Hitendra Devjibhai Sailor
Director/Designated Partner
over 11 years ago
Kuniyil Kailashnathan Ias
Kuniyil Kailashnathan Ias
Director/Designated Partner
almost 19 years ago
Tapan Ray
Tapan Ray
Managing Director
about 19 years ago

Past Directors

Lalnunmawia Chuaungo
Lalnunmawia Chuaungo
Director
over 12 years ago
Atanu Chakraborty
Atanu Chakraborty
Managing Director
almost 16 years ago
Manmohan Srivastava
Manmohan Srivastava
Director
almost 17 years ago
Rajagopalan Doraiswami
Rajagopalan Doraiswami
Director
over 17 years ago
Manjula Subramaniam
Manjula Subramaniam
Director
about 21 years ago

Documents

Form INC-28-09072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15062018
Form MGT-14-22052017_signed
Form GNL-2-22052017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-22052017
Optional Attachment-(1)-22052017
Optional Attachment-(2)-22052017
Optional Attachment-(3)-22052017
Optional Attachment-(4)-22052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
Form MGT-14-17032017_signed
Form GNL-2-17032017-signed
Optional Attachment-(2)-17032017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17032017
Optional Attachment-(1)-17032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
Optional Attachment-(4)-17032017
Optional Attachment-(3)-17032017
Optional Attachment-(5)-17032017
Form MGT-14-160714.PDF
Copy of resolution-160714.PDF
Form GNL.2-050714.PDF
Optional Attachment 1-050714.PDF
Form 152-040714.PDF
Form GNL.2-040714.PDF
Form 149-290614.PDF
Form GNL.2-290614.PDF
Optional Attachment 1-290614.PDF
Form DIR-12-220514.OCT
Letter of Appointment-220514.PDF