Company Information

CIN
Status
Date of Incorporation
03 November 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
186,822,360
Authorised Capital
500,100,000

Directors

Ashis Deb
Ashis Deb
Director/Designated Partner
about 2 years ago
Dineshkumar Rameshrav Shrimalve
Dineshkumar Rameshrav Shrimalve
Director/Designated Partner
about 2 years ago
Mayur Prabhu Melanaturu
Mayur Prabhu Melanaturu
Director/Designated Partner
about 2 years ago
Sanjay Waman Shembekar
Sanjay Waman Shembekar
Wholetime Director
almost 20 years ago
Rathina Gunavel Rathinam
Rathina Gunavel Rathinam
Director
over 23 years ago

Past Directors

Juan Andres Chacin Sucre
Juan Andres Chacin Sucre
Director
about 10 years ago
Jaideep Kumar
Jaideep Kumar
Whole Time Director
over 10 years ago
Bruce Alan Thames
Bruce Alan Thames
Additional Director
almost 11 years ago
Ashish Sengupta
Ashish Sengupta
Additional Director
almost 13 years ago
Anjeev Pandey
Anjeev Pandey
Whole Time Director
over 13 years ago
Dixit Babulal Kadakia
Dixit Babulal Kadakia
Additional Director
over 15 years ago
Samyak Sahani
Samyak Sahani
Additional Director
over 15 years ago
Robert Doyle Mcgrew
Robert Doyle Mcgrew
Director
over 19 years ago

Charges

0
29 December 2017
Jp Morgan Chase Bank
20 Crore
29 December 2017
Jp Morgan Chase Bank, N.a.
0
29 December 2017
Jp Morgan Chase Bank, N.a.
0
29 December 2017
Jp Morgan Chase Bank, N.a.
0

Documents

Form SH-9-12032020-signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form MGT-6-23112019_signed
Optional Attachment-(2)-13112019
-13112019
Optional Attachment-(1)-13112019
Form MSME FORM I-08112019_signed
Form MSME FORM I-07112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form SH-8-27062019-signed
Form MGT-14-04062019_signed
Declaration by auditor(s)-04062019
Affidavit as per rule 65(3)-04062019
Management discussion and analysis (in case of listed company);-04062019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04062019
Copy of the board resolution-04062019
Details of the promoters of the company-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Statement of assets and liabilities-04062019
Audited financial statements of last three years-04062019
Optional Attachment-(2)-04062019
Copy of Special Resolution-04062019
Copy of board resolution-04062019