Company Information

CIN
Status
Date of Incorporation
01 November 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000,000
Authorised Capital
150,000,000

Directors

Laszlo Andras Kovacs
Laszlo Andras Kovacs
Director/Designated Partner
about 2 years ago
Csaba Kovacs
Csaba Kovacs
Director/Designated Partner
about 2 years ago
Dr. Adam Demeter
Dr. Adam Demeter
Director/Designated Partner
about 2 years ago
Sachin Dinesh Patel
Sachin Dinesh Patel
Director
over 2 years ago
Dinesh Shantilal Patel
Dinesh Shantilal Patel
Director
almost 3 years ago
Erik Attila Bogsch
Erik Attila Bogsch
Director
about 21 years ago
Lajos Kovacs
Lajos Kovacs
Director
about 21 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 21 years ago

Past Directors

Gulasci Mihaly Gabor
Gulasci Mihaly Gabor
Additional Director
over 10 years ago
Rajneesh Kedarnath Anand
Rajneesh Kedarnath Anand
Additional Director
over 12 years ago
Sandor Tibor Kovats
Sandor Tibor Kovats
Alternate Director
about 21 years ago
Ivan Artur Dozsa
Ivan Artur Dozsa
Director
about 21 years ago
Laszlo Imre Kovacs
Laszlo Imre Kovacs
Director
about 21 years ago

Charges

11 July 2023
Others
0
11 July 2023
Others
0

Documents

Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-18102019_signed
Form DPT-3-11092019-signed
Form DIR-12-18062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-22032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032018
Optional Attachment-(1)-21032018
Form MGT-7-19032018_signed
Copy of MGT-8-16032018
List of share holders, debenture holders;-16032018
Form ADT-1-10112017_signed
Copy of resolution passed by the company-08112017
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Form DIR-12-06042017_signed
Evidence of cessation;-06042017
Notice of resignation;-06042017
Form ADT-1-06022017_signed
Copy of written consent given by auditor-03022017
Copy of the intimation sent by company-03022017