Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,489,475,700
Authorised Capital
4,000,000,000

Directors

Yatin Tayalia
Yatin Tayalia
Director/Designated Partner
almost 4 years ago
Hardik Diwanji
Hardik Diwanji
Director/Designated Partner
almost 7 years ago

Past Directors

Nitin Narayan Bhate
Nitin Narayan Bhate
Managing Director
about 5 years ago
Parthasarathy Sundararajan
Parthasarathy Sundararajan
Whole Time Director
over 11 years ago
Balasubramaniam Hariharasarma
Balasubramaniam Hariharasarma
Managing Director
over 11 years ago
Shashank Vinod Patel
Shashank Vinod Patel
Director
over 13 years ago
Samir Yamdagni
Samir Yamdagni
Managing Director
over 14 years ago
Venugopalakrishna Tangellapalli
Venugopalakrishna Tangellapalli
Director
over 14 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form AOC-4(XBRL)-04122020_signed
Form DIR-12-07112020_signed
Optional Attachment-(1)-06112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(3)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form DIR-12-20072020_signed
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Form DIR-12-06022020_signed
Notice of resignation;-05022020
Evidence of cessation;-05022020
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Form DPT-3-28062019-signed
Form MSME FORM I-07052019_signed
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Form MGT-6-04122018_signed
-04122018
Optional Attachment-(1)-04122018