Company Information

CIN
Status
Date of Incorporation
03 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Sanjay Bhagvanji Sakariya
Sanjay Bhagvanji Sakariya
Director
over 13 years ago
Kiritbhai Bhagavanjibhai Sakariya
Kiritbhai Bhagavanjibhai Sakariya
Director
over 18 years ago

Past Directors

Galder Urbano Romo Arizmendi
Galder Urbano Romo Arizmendi
Additional Director
almost 10 years ago
Subhashbhai Girishbhai Sakariya
Subhashbhai Girishbhai Sakariya
Director
over 18 years ago

Charges

3 Crore
28 December 2016
Electronica Finance Limited
34 Lak
13 October 2016
Electronica Finance Limited
27 Lak
19 March 2016
Axis Bank Limited
1 Crore
05 January 2015
Dewan Housing Finance Corporation Limited
2 Crore
17 June 2015
Rajkot Nagarik Sahakari Bank Ltd.
79 Lak
21 October 2013
Axis Bank Limited
1 Crore
27 August 2007
Bank Of Baroda
1 Crore
28 December 2016
Others
0
13 October 2016
Others
0
27 August 2007
Bank Of Baroda
0
17 June 2015
Rajkot Nagarik Sahakari Bank Ltd.
0
21 October 2013
Axis Bank Limited
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
19 March 2016
Others
0
28 December 2016
Others
0
13 October 2016
Others
0
27 August 2007
Bank Of Baroda
0
17 June 2015
Rajkot Nagarik Sahakari Bank Ltd.
0
21 October 2013
Axis Bank Limited
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
19 March 2016
Others
0
28 December 2016
Others
0
13 October 2016
Others
0
27 August 2007
Bank Of Baroda
0
17 June 2015
Rajkot Nagarik Sahakari Bank Ltd.
0
21 October 2013
Axis Bank Limited
0
05 January 2015
Dewan Housing Finance Corporation Limited
0
19 March 2016
Others
0

Documents

Form ADT-3-28112018-signed
Resignation letter-20112018
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of written consent given by auditor-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-05012017_signed
Form MGT-7-05012017_signed
Form CHG-1-02012017_signed
Optional Attachment-(1)-02012017
Instrument(s) of creation or modification of charge;-02012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Copy of resolution passed by the company-29122016
Copy of written consent given by auditor-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Directors report as per section 134(3)-29122016
Copy of the intimation sent by company-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016
Form DIR-12-09122016_signed
Form CHG-1-19102016_signed
Optional Attachment-(1)-19102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161019