Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
271,300,000
Authorised Capital
350,000,000

Directors

Rakhi Sarkar
Rakhi Sarkar
Director/Designated Partner
almost 2 years ago
Mehul Mohanka
Mehul Mohanka
Director/Designated Partner
over 2 years ago
. Rudolph Michael Edge
. Rudolph Michael Edge
Director/Designated Partner
about 8 years ago
Hemant Nerurkar Madhusudan
Hemant Nerurkar Madhusudan
Director/Designated Partner
about 8 years ago
Madan Mohan Mohanka
Madan Mohan Mohanka
Director/Designated Partner
about 10 years ago

Past Directors

Viji Aravamudhan Iyengar
Viji Aravamudhan Iyengar
Additional Director
almost 14 years ago
Amar Nath Sadhu
Amar Nath Sadhu
Director
over 15 years ago

Charges

0
14 April 2015
Yes Bank Limited
10 Crore
28 March 2015
Yes Bank Limited
30 Crore
11 July 2012
Standard Chartered Bank (acting As Security Agent)
78 Crore
30 November 2013
Standard Chartered Bank
20 Crore
28 March 2015
Yes Bank Limited
0
14 April 2015
Yes Bank Limited
0
11 July 2012
Others
0
30 November 2013
Others
0
28 March 2015
Yes Bank Limited
0
14 April 2015
Yes Bank Limited
0
11 July 2012
Others
0
30 November 2013
Others
0

Documents

Form INC-28-11032020-signed
Optional Attachment-(2)-03032020
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Optional Attachment-(1)-03032020
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form CHG-4-19052019_signed
Form CHG-4-30042019_signed
Letter of the charge holder stating that the amount has been satisfied-30042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Letter of the charge holder stating that the amount has been satisfied-23042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190423
Form AOC-4(XBRL)-30112017_signed
Form MGT-7-30112017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112017
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form DIR-12-29102017_signed
Interest in other entities;-26102017
Evidence of cessation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Optional Attachment-(5)-26102017
Optional Attachment-(4)-26102017
Optional Attachment-(3)-26102017
Optional Attachment-(2)-26102017
Letter of appointment;-26102017
Optional Attachment-(1)-26102017
Notice of resignation;-26102017