Company Information
CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,635,000
Authorised Capital
15,000,000
Directors
Darshana Thakorbhai Desai
Beneficial Owner
almost 6 years ago
almost 6 years ago
Rameshbhai Arjanbhai Ardeshna
Director
almost 15 years ago
almost 15 years ago
Mansukhbhai Gokalbhai Kaneria
Individual Promoter
almost 15 years ago
almost 15 years ago
Hasmukhbhai Nathabhai Kaneria
Director
almost 16 years ago
almost 16 years ago
Dilip Maganbhai Kaneriya
Individual Promoter
almost 16 years ago
almost 16 years ago
Charges
29 April 2019
Cholamandalam Investment And Finance Company Limited
10 Lak
29 April 2019
Cholamandalam Investment And Finance Company Limited
10 Lak
29 April 2019
Cholamandalam Investment And Finance Company Limited
10 Lak
27 March 2014
Icici Bank Limited
45 Lak
09 June 2010
Bank Of India
4 Crore
29 April 2019
Others
0
29 April 2019
Others
0
29 April 2019
Others
0
09 June 2010
Bank Of India
0
27 March 2014
Icici Bank Limited
0
29 April 2019
Others
0
29 April 2019
Others
0
29 April 2019
Others
0
09 June 2010
Bank Of India
0
27 March 2014
Icici Bank Limited
0
29 April 2019
Others
0
29 April 2019
Others
0
29 April 2019
Others
0
09 June 2010
Bank Of India
0
27 March 2014
Icici Bank Limited
0
Documents
Form MGT-7-24122019_signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Form PAS-3-09122017_signed
Optional Attachment-(2)-09122017
Copy of Board or Shareholders? resolution-09122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122017
Optional Attachment-(1)-09122017
Form AOC-4-05122017_signed
Optional Attachment-(3)-27112017
