Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 July 2018
Paid Up Capital
1,060,500,000
Authorised Capital
1,061,000,000

Directors

Devansh Jain
Devansh Jain
Director/Designated Partner
over 2 years ago
Bhupesh Kumar Juneja
Bhupesh Kumar Juneja
Director/Designated Partner
over 2 years ago
Mukesh Manglik
Mukesh Manglik
Director/Designated Partner
almost 3 years ago
Venkatanarayanan Sankaranarayanan
Venkatanarayanan Sankaranarayanan
Director/Designated Partner
about 9 years ago
Pooja Paul
Pooja Paul
Company Secretary
about 9 years ago
Shubha Singh
Shubha Singh
Casual Vacancy Director
almost 10 years ago
Shanti Prashad Jain
Shanti Prashad Jain
Director/Designated Partner
about 11 years ago
Maganti Narayanarao Sudhindra
Maganti Narayanarao Sudhindra
Director
over 13 years ago

Past Directors

Vishal Gupta
Vishal Gupta
Cfo(kmp)
about 9 years ago
Ranju Goyal
Ranju Goyal
Additional Director
over 10 years ago
Rama Sankaranarayana Iyer
Rama Sankaranarayana Iyer
Director
about 11 years ago
Deepak Ranjit Asher
Deepak Ranjit Asher
Director
over 13 years ago

Charges

0
01 February 2013
International Finance Corporation
269 Crore
01 February 2013
International Finance Corporation
0
01 February 2013
International Finance Corporation
0
01 February 2013
International Finance Corporation
0

Documents

Form INC-28-29042019-signed
Optional Attachment-(1)-25042019
Copy of court order or NCLT or CLB or order by any other competent authority.-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-14-01102018_signed
Form MGT-7-29092018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Optional Attachment-(1)-05092018
Copy of MGT-8-05092018
List of share holders, debenture holders;-05092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
Form MR-1-23082018-signed
Copy of board resolution-18082018
Copy of shareholders resolution-18082018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18082018
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-18082018
Form MGT-14-17082018_signed
Form AOC-4(XBRL)-13082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Form ADT-1-26072018_signed
Copy of written consent given by auditor-26072018
Copy of resolution passed by the company-26072018
Form ADT-3-24072018-signed
Resignation letter-20072018
Form MGT-14-20062018_signed