Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,340,000
Authorised Capital
10,000,000

Directors

Ramachandra Shivashankar
Ramachandra Shivashankar
Director
about 14 years ago
Barbara Vivian Heise
Barbara Vivian Heise
Director
about 14 years ago
Zhiyong Bao
Zhiyong Bao
Director
about 14 years ago

Past Directors

Pankaj Hanskumar Jain
Pankaj Hanskumar Jain
Director
almost 13 years ago
Mohanan Narayanan Pothamparambil
Mohanan Narayanan Pothamparambil
Director
about 14 years ago
Bhagatram Rajendra Gupta
Bhagatram Rajendra Gupta
Director
about 14 years ago

Documents

Form DIR-11-03012020_signed
Notice of resignation filed with the company-30122019
Proof of dispatch-30122019
Acknowledgement received from company-30122019
Acknowledgement received from company-27122019
Notice of resignation filed with the company-27122019
Proof of dispatch-27122019
Proof of dispatch-14122019
Notice of resignation filed with the company-14122019
Form DIR-11-14122019_signed
Acknowledgement received from company-14122019
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
List of share holders, debenture holders;-21052018
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
-311214.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form MGT-14-281214.OCT
Copy of resolution-281214.PDF
Form66-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form PAS-3-150614.OCT
Resltn passed by the BOD-060614.PDF
List of allottees-060614.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT