Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
82,166,500
Authorised Capital
90,000,000

Directors

Seong Jin Song
Seong Jin Song
Director/Designated Partner
over 2 years ago
Dhirajlal Damji Gala
Dhirajlal Damji Gala
Director/Designated Partner
over 2 years ago
Hans Peter Rudolf Wuest
Hans Peter Rudolf Wuest
Director
over 2 years ago

Past Directors

Byungsoo Boo
Byungsoo Boo
Director
over 7 years ago
Ravindra Bhalchandra Vaidya
Ravindra Bhalchandra Vaidya
Director
about 10 years ago
Giacomo Sergio Sasselli
Giacomo Sergio Sasselli
Director
about 10 years ago
Nilesh Rameshchandra Mehta
Nilesh Rameshchandra Mehta
Additional Director
over 11 years ago
Dieter Ernst Morath
Dieter Ernst Morath
Director
over 11 years ago

Documents

Form MSME FORM I-30102020_signed
Form MGT-7-28102020_signed
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Form AOC-4(XBRL)-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Optional Attachment-(1)-08102020
Form ADT-1-29092020_signed
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form DPT-3-28072020-signed
Form MSME FORM I-30042020_signed
Form DPT-3-27112019-signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Form MGT-7-16102019_signed
Optional Attachment-(1)-16092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
Form AOC-4(XBRL)-16092019_signed
Optional Attachment-(1)-12082019
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Form MSME FORM I-08062019_signed
Form MSME FORM I-25052019_signed
List of share holders, debenture holders;-26092018
Optional Attachment-(1)-26092018
Copy of MGT-8-26092018
Form DIR-12-26092018_signed