Company Information
CIN
Status
Date of Incorporation
13 June 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
750,000
Authorised Capital
750,000
Directors
Dipikaben Manharlal Gandhi
Director/Designated Partner
over 10 years ago
over 10 years ago
Bhavnaben Nileshkumar Jaguwala
Director/Designated Partner
over 18 years ago
over 18 years ago
Minesh Modi
Director
over 32 years ago
over 32 years ago
Charges
30 January 2016
Religare Finvest Limited
34 Lak
30 January 2016
Religare Finvest Limited
0
30 January 2016
Religare Finvest Limited
0
Documents
Form MGT-7-15052017_signed
List of share holders, debenture holders;-09052017
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Form AOC-4-02052017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160506
Altered memorandum of association-05052016
Altered articles of association-05052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042016
Copy of board resolution authorizing giving of notice-16042016
Copies of the utility bills as mentioned above (not older than two months)-16042016
FormSchV-220216 for the FY ending on-310314.OCT
FormSchV-200216 for the FY ending on-310313.OCT
Form CHG-1-200216.OCT
Certificate of Registration of Mortgage-190216.PDF
Optional Attachment 1-190216.PDF
Instrument of creation or modification of charge-190216.PDF
Certificate of Registration of Mortgage-190216.PDF
Certificate of Registration of Mortgage-190216.PDF
FormSchV-180216 for the FY ending on-310308.OCT
FormSchV-180216 for the FY ending on-310309.OCT
FormSchV-180216 for the FY ending on-310310.OCT
FormSchV-180216 for the FY ending on-310311.OCT
Form23AC-170216 for the FY ending on-310311.OCT
Form23AC-170216 for the FY ending on-310313.OCT
Form23AC-170216 for the FY ending on-310314.OCT
Form23AC-170216 for the FY ending on-310310.OCT
Form23AC-170216 for the FY ending on-310309.OCT
Form23AC-170216 for the FY ending on-310308.OCT
