Company Information

CIN
Status
Date of Incorporation
26 May 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,488,890
Authorised Capital
7,500,000

Directors

Shivprakash Chinnappa
Shivprakash Chinnappa
Director/Designated Partner
over 3 years ago
Prakash Amrut Mody
Prakash Amrut Mody
Director/Designated Partner
about 6 years ago
Hemanth Kumar Bothra
Hemanth Kumar Bothra
Director
over 23 years ago
Urvashi Shivprakash Rathnam
Urvashi Shivprakash Rathnam
Director
about 27 years ago

Past Directors

Michael Francis Crowley Iii
Michael Francis Crowley Iii
Director
almost 7 years ago
Dilip Janardan Kunkolienkar
Dilip Janardan Kunkolienkar
Director
over 12 years ago
Josef Hieronymus Von Rickenbach
Josef Hieronymus Von Rickenbach
Director
over 19 years ago
Chillale Govindaraj
Chillale Govindaraj
Director
over 23 years ago

Registered Trademarks

Synchron Good Science Good People... Synchron Research Services

[Class : 16] Printed Matters In Relation To Computer Educations Included In Class 16.

Charges

6 Crore
25 November 2014
Corporation Bank
6 Lak
02 April 2003
Corporation Bank
3 Crore
02 April 2003
Corporation Bank
2 Crore
16 April 2021
Icici Bank Limited
3 Crore
16 April 2021
Others
0
02 April 2003
Others
0
25 November 2014
Corporation Bank
0
02 April 2003
Corporation Bank
0
16 April 2021
Others
0
02 April 2003
Others
0
25 November 2014
Corporation Bank
0
02 April 2003
Corporation Bank
0
16 April 2021
Others
0
02 April 2003
Others
0
25 November 2014
Corporation Bank
0
02 April 2003
Corporation Bank
0

Documents

Form BEN - 2-01102020_signed
Declaration under section 90-30092020
Proof of dispatch-23012020
Acknowledgement received from company-23012020
Notice of resignation filed with the company-23012020
Form DIR-11-23012020_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Form CHG-1-19122019_signed
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
Form BEN - 2-11122019_signed
Declaration under section 90-05122019
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019