Company Information
CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Rahul Nareshbhai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Kirtibhai Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Kirti Gajendrabhai Finava
Director/Designated Partner
over 8 years ago
over 8 years ago
Dharam Kishorbhai Patel
Director
about 12 years ago
about 12 years ago
Gajendrabhai Finava Ukabhai
Director
almost 13 years ago
almost 13 years ago
Charges
31 March 2014
Rajradhe Finance Limited
10 Crore
29 March 2014
Rajradhe Finance Limited
12 Crore
31 March 2014
Others
0
29 March 2014
Others
0
31 March 2014
Others
0
29 March 2014
Others
0
31 March 2014
Others
0
29 March 2014
Others
0
Documents
Optional Attachment-(1)-05042017
Letter of appointment;-05042017
Form DIR-12-05042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed
Form AOC-4-28032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form PAS-3-26122016_signed
Form MGT-14-26122016-signed
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.-26122016
Copy of Board or Shareholders? resolution-26122016
Form PAS-3-24122016_signed
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.-24122016
Copy of Board or Shareholders? resolution-24122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122016
Optional Attachment-(1)-24122016
Form CHG-1-22102016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161021
Instrument(s) of creation or modification of charge;-20102016
Form PAS-3-06052016_signed
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.-06052016
Copy of Board or Shareholders? resolution-06052016
Form DIR-12-31032016_signed
Form MGT-7-161215.OCT
Form AOC-4-281115.OCT
Form ADT-1-101115.OCT
Form SH-7-110615.PDF
Form MGT-14-110615.OCT
Copy of the resolution for alteration of capital-110615.PDF
