Company Information

CIN
Status
Date of Incorporation
06 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
440,000,000
Authorised Capital
685,000,000

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
over 19 years ago

Documents

List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form MGT-7-22122020_signed
Form AOC-4 NBFC(IND AS)-14102020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
Form AOC-4(XBRL)-21102019-signed
Optional Attachment-(1)-15102019
Optional Attachment-(1)-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Form MGT-6-28032019_signed
Optional Attachment-(1)-28032019
-28032019
Form AOC-4-25092018_signed
List of share holders, debenture holders;-21092018
Copy of MGT-8-21092018
Optional Attachment-(1)-21092018
Form MGT-7-21092018_signed
Details of other Entity(s)-20082018
Directors report as per section 134(3)-20082018
Company CSR policy as per section 135(4)-20082018