Company Information
CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Suleman Vimanwala
Director
over 9 years ago
over 9 years ago
Rayhan Moiz Mithiborwala
Director
almost 15 years ago
almost 15 years ago
Past Directors
Moiz Fidaali Mithiborwala
Director
almost 15 years ago
almost 15 years ago
Charges
29 July 2013
Invent Assets Securitisation And Reconstruction Private Limited
11 Crore
29 July 2013
Others
0
29 July 2013
Others
0
29 July 2013
Others
0
Documents
Form CHG-1-23062017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170623
Instrument(s) of creation or modification of charge;-17052017
Evidence of cessation;-06042016
Form DIR-12-06042016_signed
Notice of resignation;-06042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042016
Form DIR-12-04042016_signed
Interest in other entities;-04042016
Letter of appointment;-04042016
-131214.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-171213.OCT
Form MGT-14-150914.OCT
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF
Copy of resolution-300814.PDF
Form23AC-281013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-030913.PDF
Certificate of Registration for Modification of Mortgage-030913.PDF
Instrument of creation or modification of charge-030913.PDF
Optional Attachment 1-030913.PDF
Form 8-030913.OCT
Certificate of Registration for Modification of Mortgage-030913.PDF
Form 8-190813.OCT
Certificate of Registration of Mortgage-190813.PDF
