Our Company was originally incorporated as ÂStarleads Consultants Private Limited as a private limited company under the provisions of the Companies Act, 1956 vide Certificate of Incorporation dated May 20, 2009, issued by the Assistant Registrar of Companies, Gujarat, Dadra and Nagar Haveli. Subsequently, the name of our Company was changed from ÂStarleads Consultants Private Limited to ÂAiran Infrastructure Private LimitedÂ, pursuant to a special resolution passed by our Shareholders in the Extra-Ordinary General Meeting held on January 6, 2012, vide Certificate of Incorporation dated January 24, 2012, issued by the Registrar of Companies, Gujarat, Dadra and Nagar Havelli. Thereafter, the name of our Company was changed from ÂAiran Infrastructure Private Limited to ÂIndifra Private LimitedÂ, pursuant to a special resolution passed by our Shareholders in the Extra-Ordinary General Meeting held on December 24, 2022, vide Certificate of Incorporation dated December 26, 2022, issued by the Registrar of Companies, Ahmedabad. Further, our Company was converted from a private limited company to public limited company pursuant to special resolution passed in the ExtraOrdinary General Meeting of the company dated May 11, 2023, and consequently, the name of our Company was changed to ÂIndifra Limited and a fresh certificate of incorporation dated May 18, 2023 was issued to our Company by the Registrar of Companies, Ahmedabad. The Corporate Identification Number of our Company is U45200GJ2009PLC056995. MAJOR EVENTS 2022 -Awarded with Outstanding Performance Water Heaters by V-Guard Industries Ltd. 2023 -The name of our Company was changed from ÂIndifra Private Limited to ÂIndifra Limited consequent to conversion of company from private limited to public limited. |
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