Company Information
CIN
Status
Date of Incorporation
17 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Malini Janmashankar Trivedi
Director
over 25 years ago
over 25 years ago
Past Directors
Dipakkumar Dasrathbhai Dixit
Additional Director
over 9 years ago
over 9 years ago
Ravindra Bhalchandra Patankar
Managing Director
over 25 years ago
over 25 years ago
Charges
05 July 2013
Shriram City Union Finance Limited
27 Lak
05 July 2013
Shriram City Union Finance Limited
0
05 July 2013
Shriram City Union Finance Limited
0
Documents
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Form CHG-4-16112016_signed
Letter of the charge holder stating that the amount has been satisfied-16112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161116
Form AOC-4-08112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Letter of the charge holder stating that the amount has been satisfied-27102016
Form DIR-11-14092016_signed
Notice of resignation filed with the company-14092016
Proof of dispatch-14092016
Form MGT-14-29072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072016
Form DIR-12-29072016_signed
Letter of appointment;-29072016
Evidence of cessation;-29072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016
Form MGT-7-311215.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-211113.OCT
