Company Information

CIN
Status
Date of Incorporation
28 April 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
100,000,000

Directors

Anjum Gafulbhai Bilakhia
Anjum Gafulbhai Bilakhia
Director/Designated Partner
over 2 years ago
Pramodkumar Minocha
Pramodkumar Minocha
Director/Designated Partner
over 2 years ago

Past Directors

Rammohan Venkata Chari
Rammohan Venkata Chari
Additional Director
over 17 years ago
Nanubhai Premjibhai Bambharolia
Nanubhai Premjibhai Bambharolia
Director
about 19 years ago

Documents

List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Details of other Entity(s)-07112020
Form AOC-4 NBFC(IND AS)-07112020_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102019
Form AOC-4(XBRL)-05102019_signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Form MGT-6-28032019_signed
-28032019
Optional Attachment-(1)-28032019
Form MGT-7-01102018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018