Company Information

CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
50,000,000.0
Authorised Capital
50,000,000.0

Directors

Charges

23 Crore
17 June 2016
Axis Bank Limited
1 Crore
02 May 2016
Axis Bank Limited
1 Crore
19 February 2016
Icici Bank Limited
9 Crore
18 February 2016
Icici Bank Limited
3 Crore
29 January 2016
Hdfc Bank Limited
48 Lak
08 July 2014
3i Infotech Trusteeship Services Limited
3 Crore
07 March 2014
Dewan Housing Finance Corporation Limited
1 Crore
24 January 2008
3i Infotech Trusteeship Services Limited
3 Crore
01 March 2014
Axis Bank Limited
32 Lak
25 February 2014
Axis Bank Limited
15 Lak
10 May 2014
Axis Bank Limited
16 Lak
26 December 2014
Axis Bank Limited
68 Lak
04 January 2013
Hdfc Bank Limited
45 Lak
07 August 2007
Icici Bank Limited
1 Crore
03 July 2007
Abn Amro Bank Nv
26 Lak

Documents

Certificate of Registration of Mortgage-160216.PDF
Instrument of creation or modification of charge-160216.PDF
Certificate of Registration of Mortgage-160216.PDF
Optional Attachment 1-160216.PDF
Form CHG-1-160216.OCT
Certificate of Registration of Mortgage-160216.PDF
Form AOC-4-271215.OCT
Form ADT-1-261215.OCT
Form MGT-7-211215.OCT
Form MGT-14-091015.PDF
Optional Attachment 1-091015.PDF
Copy of resolution-091015.PDF
Form PAS-3-260915.OCT
List of allottees-260915.PDF
Resltn passed by the BOD-260915.PDF
FormSchV-150715 for the FY ending on-310314.OCT
Form23AC-150715 for the FY ending on-310314.OCT
Form CHG-4-130515.OCT
Letter of the charge holder-040515.PDF
Memorandum of satisfaction of Charge-040515.PDF
Letter of the charge holder-230115.PDF
Form CHG-4-230115.OCT
Memorandum of satisfaction of Charge-230115.PDF
Certificate of Registration of Mortgage-030115.PDF
Certificate of Registration of Mortgage-030115.PDF
Instrument of creation or modification of charge-030115.PDF
Form CHG-1-030115-ChargeId-10539799.OCT
Certificate of Registration of Mortgage-030115.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-081014.PDF