Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,314,500
Authorised Capital
70,000,000

Directors

Biju Narayan Pillai
Biju Narayan Pillai
Director/Designated Partner
over 2 years ago
Arnab Kumar Ray
Arnab Kumar Ray
Director/Designated Partner
over 2 years ago
Kaushal Vinodchandra Mehta
Kaushal Vinodchandra Mehta
Director/Designated Partner
over 2 years ago
Charles Alan Koskovich
Charles Alan Koskovich
Director/Designated Partner
almost 3 years ago

Past Directors

Richard Sean Erickson
Richard Sean Erickson
Additional Director
over 4 years ago
Regina Marie Paolillo
Regina Marie Paolillo
Additional Director
about 8 years ago
Martin Francis De Ghetto
Martin Francis De Ghetto
Additional Director
about 8 years ago
Parul Kaushal Mehta
Parul Kaushal Mehta
Director
over 25 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form DIR-12-18122020_signed
Notice of resignation;-18122020
Evidence of cessation;-18122020
List of share holders, debenture holders;-04022020
Approval letter for extension of AGM;-04022020
Copy of MGT-8-04022020
Form MGT-7-04022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Optional Attachment-(1)-03012020
Approval letter of extension of financial year of AGM-03012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-03012020
Form AOC-4(XBRL)-03012020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190603
Form MGT-14-17052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Altered articles of association-03052019
Altered memorandum of association-03052019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Form INC-22-18012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Optional Attachment-(1)-03012019
Copy of MGT-8-27122018
Form MGT-7-27122018_signed