Company Information

CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
219,441,910
Authorised Capital
320,000,000

Directors

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

Past Directors

Rammohan Venkata Chari
Rammohan Venkata Chari
Director
almost 15 years ago
Jakir Gafulbhai Bilakhia
Jakir Gafulbhai Bilakhia
Director
over 26 years ago

Documents

Form MGT-7-07012021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Company CSR policy as per sub-section (4) of section 135-11122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Details of other Entity(s)-11122020
Form AOC-4 NBFC(IND AS)-11122020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(1)-05102019
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 written consent given by auditor-23092019
Copy of resolution passed by the company-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 DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019