Company Information
CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
13,800,000
Authorised Capital
16,000,000
Directors
Hariyali Ronak Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Tashkant Yashvant Maniar
Director
over 2 years ago
over 2 years ago
Past Directors
Rajivkumar Hasmukhrai Inamdar
Additional Director
over 13 years ago
over 13 years ago
Parakramsinh Ajitsinh Jadeja
Director
over 19 years ago
over 19 years ago
Charges
31 July 2012
Dena Bank
2 Crore
23 September 2011
Tata Capital Limited
5 Crore
29 January 2013
Bank Of Baroda
1 Crore
15 July 2010
Bank Of Baroda
6 Crore
25 March 2010
Bank Of Baroda
6 Crore
25 March 2010
Bank Of Baroda
6 Crore
12 February 2008
Hdfc Ltd.
3 Crore
31 March 2008
Indiabulls Financial Services Limited
2 Crore
07 September 2006
Icici Bank Limited
1 Crore
07 September 2006
Icici Bank Limited
0
25 March 2010
Bank Of Baroda
0
29 January 2013
Bank Of Baroda
0
31 March 2008
Indiabulls Financial Services Limited
0
31 July 2012
Dena Bank
0
15 July 2010
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
23 September 2011
Tata Capital Limited
0
12 February 2008
Hdfc Ltd.
0
07 September 2006
Icici Bank Limited
0
25 March 2010
Bank Of Baroda
0
29 January 2013
Bank Of Baroda
0
31 March 2008
Indiabulls Financial Services Limited
0
31 July 2012
Dena Bank
0
15 July 2010
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
23 September 2011
Tata Capital Limited
0
12 February 2008
Hdfc Ltd.
0
07 September 2006
Icici Bank Limited
0
25 March 2010
Bank Of Baroda
0
29 January 2013
Bank Of Baroda
0
31 March 2008
Indiabulls Financial Services Limited
0
31 July 2012
Dena Bank
0
15 July 2010
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
23 September 2011
Tata Capital Limited
0
12 February 2008
Hdfc Ltd.
0
Documents
Form ADT-1-05122016_signed
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form AOC-4-120116.OCT
Form MGT-7-291215.OCT
Form MGT-14-051115.OCT
Copy of resolution-041115.PDF
Form ADT-1-301015.OCT
Form MGT-14-230615.OCT
Copy of resolution-230615.PDF
Form23AC-240415 for the FY ending on-310314.OCT
Form ADT-1-290315.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
Form66-270315 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-101214.PDF
Instrument of creation or modification of charge-101214.PDF
Optional Attachment 1-101214.PDF
Certificate of Registration for Modification of Mortgage-101214.PDF
Form CHG-1-101214.OCT
Certificate of Registration for Modification of Mortgage-101214.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
