Company Information

CIN
Status
Date of Incorporation
03 June 1987
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
60,000,000
Authorised Capital
105,000,000

Directors

Hardik Girishbhai Trivedi
Hardik Girishbhai Trivedi
Director
over 12 years ago
Bhikhubhai Patel
Bhikhubhai Patel
Director
almost 19 years ago
Mrudulaben Harshadbhai Patel
Mrudulaben Harshadbhai Patel
Director
almost 27 years ago

Charges

6 Crore
14 July 2018
Axis Finance Limited
6 Crore
18 May 2015
Axis Finance Limited
10 Crore
11 March 2015
Aditya Birla Finance Limited
3 Crore

Documents

Optional Attachment-(3)-15122020
Optional Attachment-(1)-15122020
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(2)-15122020
Form MGT-7-15122020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Secretarial Audit Report-25112020
Form AOC-4 NBFC(IND AS)-25112020_signed
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form MGT-15-24102020_signed
Form DPT-3-20102020-signed
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-01062020_signed
Notice of resignation;-30052020
Evidence of cessation;-30052020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DPT-3-10122019-signed
Form MGT-7-27112019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019