Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
161,900,000
Authorised Capital
161,900,000

Directors

Mitesh Bhupendra Trivedi
Mitesh Bhupendra Trivedi
Director/Designated Partner
over 2 years ago
Harish Kumar Dhir
Harish Kumar Dhir
Manager/Secretary
over 2 years ago
Naveen Munjal
Naveen Munjal
Director/Designated Partner
almost 3 years ago
Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
almost 3 years ago
Malcolm Wrigley Wrigley
Malcolm Wrigley Wrigley
Director/Designated Partner
over 5 years ago
Samir Ashta
Samir Ashta
Additional Director
over 5 years ago
Subba Rao Amarthaluru
Subba Rao Amarthaluru
Director
about 6 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
over 12 years ago

Past Directors

Ram Avtar Patodia
Ram Avtar Patodia
Director
over 6 years ago
Balveermal Kewalmal Singhvi
Balveermal Kewalmal Singhvi
Director
about 10 years ago

Charges

183 Crore
26 March 2018
Vistra Itcl (india) Limited
183 Crore
02 December 2013
Vistra Itcl (india) Limited
212 Crore
02 December 2013
Others
0
26 March 2018
Others
0
02 December 2013
Others
0
26 March 2018
Others
0
02 December 2013
Others
0
26 March 2018
Others
0
02 December 2013
Others
0
26 March 2018
Others
0
02 December 2013
Others
0
26 March 2018
Others
0
02 December 2013
Others
0
26 March 2018
Others
0

Documents

Form MGT-7-29092020_signed
Optional Attachment-(3)-27092020
Optional Attachment-(1)-27092020
Optional Attachment-(2)-27092020
List of share holders, debenture holders;-27092020
Copy of MGT-8-27092020
Form AOC-4(XBRL)-15092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Optional Attachment-(1)-14092020
Form DIR-12-25082020_signed
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Optional Attachment-(1)-11082020
Copy of resolution passed by the company-11082020
Optional Attachment-(2)-11082020
Form DIR-12-03082020_signed
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Notice of resignation;-01082020
Evidence of cessation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DPT-3-17062020-signed
Optional Attachment-(1)-06052020
Notice of resignation;-06052020
Interest in other entities;-06052020
Form DIR-12-06052020_signed
Evidence of cessation;-06052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020