Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,096,400,120
Authorised Capital
1,100,000,000

Directors

Ashish Shekhar Doshi
Ashish Shekhar Doshi
Director/Designated Partner
over 2 years ago
James Watson Billings
James Watson Billings
Director/Designated Partner
over 4 years ago
Sebastien Antoine Gaspari
Sebastien Antoine Gaspari
Director
over 11 years ago
Harish Chand Modi
Harish Chand Modi
Director
about 13 years ago

Past Directors

Ajith Kumar
Ajith Kumar
Director
about 9 years ago
Stanley Michael Platek
Stanley Michael Platek
Director
over 10 years ago
Bipul Kumar
Bipul Kumar
Company Secretary
about 11 years ago
Kirat Ashokbhai Damani
Kirat Ashokbhai Damani
Director
over 11 years ago
Piyush Kapoor
Piyush Kapoor
Director
over 12 years ago
Sandeep Kapoor
Sandeep Kapoor
Director
about 13 years ago

Charges

0
24 June 2015
The Hongkong And Shanghai Banking Corporate Limited
2 Crore
24 June 2015
The Hongkong And Shanghai Banking Corporate Limited
0
24 June 2015
The Hongkong And Shanghai Banking Corporate Limited
0
24 June 2015
The Hongkong And Shanghai Banking Corporate Limited
0

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form MGT-7-24102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form DPT-3-28092020-signed
Form MSME FORM I-15072020_signed
Form DPT-3-03022020-signed
Form MGT-7-11122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MSME FORM I-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DPT-3-30072019
Form MSME FORM I-20062019_signed
Form MSME FORM I-25052019_signed
Form MGT-14-09042019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190409
Altered articles of association-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of association-28032019
Optional Attachment-(1)-28032019
Form DIR-12-20112018_signed
Optional Attachment-(1)-19112018
Evidence of cessation;-19112018