Company Information

CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 September 2020
Paid Up Capital
94,832,060
Authorised Capital
1,000,000,000

Directors

Ameet Gohain
Ameet Gohain
Director/Designated Partner
almost 3 years ago
Debasis Bhattacharyya
Debasis Bhattacharyya
Director/Designated Partner
about 7 years ago
Ravinder Kumar Malhotra
Ravinder Kumar Malhotra
Nominee Director
over 15 years ago

Past Directors

Venkata Rama Gopal Bendapudi
Venkata Rama Gopal Bendapudi
Additional Director
about 9 years ago
Suresh Chopra
Suresh Chopra
Director
about 9 years ago
Rajiv Khanna
Rajiv Khanna
Director
about 10 years ago
Ramadoss Suresh
Ramadoss Suresh
Director
about 10 years ago
Narinder Kumar
Narinder Kumar
Director
about 10 years ago
Biswapriya Das
Biswapriya Das
Director
about 10 years ago
Govindan Murali
Govindan Murali
Nominee Director
over 11 years ago
Gautam Roy
Gautam Roy
Nominee Director
over 12 years ago
Anindya Sundar Basu
Anindya Sundar Basu
Nominee Director
over 15 years ago
Raj Kumar Ghosh
Raj Kumar Ghosh
Nominee Director
almost 17 years ago
Uttam Kumar Basu
Uttam Kumar Basu
Additional Director
almost 18 years ago

Documents

Form STK-2-25102021-signed
-05082021
Optional Attachment-(5)-05082021
Optional Attachment-(2)-05082021
Optional Attachment-(4)-05082021
Optional Attachment-(3)-05082021
Optional Attachment-(1)-05082021
Optional Attachment-(3)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(5)-30122020
Optional Attachment-(2)-30122020
-30122020
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Details of comments of CAG if India-05102020
Supplementary or test audit report under section 143-05102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Form AOC-4(XBRL)-05102020_signed
Form INC-28-09062020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200609
Form MGT-14-03062020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03062020
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Form ADT-1-25022020_signed
Copy of written consent given by auditor-25022020
Copy of resolution passed by the company-25022020
Form MGT-7-11102019_signed