Company Information

CIN
Status
Date of Incorporation
29 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 May 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director/Designated Partner
over 2 years ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director/Designated Partner
over 2 years ago

Past Directors

Kushal Yogendrakumar Joshi
Kushal Yogendrakumar Joshi
Director
over 9 years ago
Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
over 23 years ago

Charges

20 Crore
18 August 2017
Au Small Finance Bank Limited
20 Crore
01 March 2016
Jsc Vtb Bank
17 Crore
06 September 2013
Canara Bank
47 Crore
27 April 2012
Reliance Capital Ltd
18 Crore
27 April 2012
Reliance Capital Ltd
0
01 March 2016
Jsc Vtb Bank
0
06 September 2013
Canara Bank
0
27 April 2012
Reliance Capital Ltd
0
01 March 2016
Jsc Vtb Bank
0
06 September 2013
Canara Bank
0
27 April 2012
Reliance Capital Ltd
0
01 March 2016
Jsc Vtb Bank
0
06 September 2013
Canara Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Interest in other entities;-16102020
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DPT-3-09092020-signed
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
List of share holders, debenture holders;-11072019
Form MGT-7-11072019_signed
Form DPT-3-26062019-signed
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Auditor?s certificate-18062019
Directors report as per section 134(3)-18062019
Form AOC-4-18062019_signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018