Company Information
CIN
Status
Date of Incorporation
29 April 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
200,000,000
Directors
Anjum Gafulbhai Bilakhia
Director/Designated Partner
over 2 years ago
over 2 years ago
Yunus Gafulbhai Bilakhia
Director/Designated Partner
over 2 years ago
over 2 years ago
Himmat Sunder Lal Lodha
Director/Designated Partner
over 2 years ago
over 2 years ago
Jakir Gafulbhai Bilakhia
Director
almost 3 years ago
almost 3 years ago
Past Directors
Rammohan Venkata Chari
Company Secretary
about 18 years ago
about 18 years ago
Charges
03 December 2008
Standard Chartered Bank
219 Crore
08 February 2023
Axis Bank Limited
0
03 December 2008
Standard Chartered Bank
0
08 February 2023
Axis Bank Limited
0
03 December 2008
Standard Chartered Bank
0
08 February 2023
Axis Bank Limited
0
03 December 2008
Standard Chartered Bank
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Supplementary or Test audit report under section 143-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-24122020
Form AOC-4 CFS NBFC(Ind AS)-24122020_signed
Form AOC-4 NBFC(IND AS)-19122020_signed
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Details of other Entity(s)-18122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25112019
XBRL document in respect Consolidated financial statement-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-29072019_signed
