Company Information
CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Isha Dipak Nanavati
Director
over 14 years ago
over 14 years ago
Juhil Deepak Nanavati
Director
over 14 years ago
over 14 years ago
Sonal Dipak Nanavati
Director
over 14 years ago
over 14 years ago
Dipak Amrutlal Nanavati
Director
over 14 years ago
over 14 years ago
Charges
26 September 2011
Icici Bank Limited
3 Crore
26 September 2011
Icici Bank Limited
0
26 September 2011
Icici Bank Limited
0
26 September 2011
Icici Bank Limited
0
26 September 2011
Icici Bank Limited
0
26 September 2011
Icici Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT
Form66-200315 for the FY ending on-310314.OCT
Form23AC-210315 for the FY ending on-310314.OCT
Form MGT-14-050315.OCT
Copy of resolution-050315.PDF
Form ADT-1-060315.OCT
FormSchV-130215 for the FY ending on-310314.OCT
Form23AC-281213 for the FY ending on-310313.OCT
Form66-281213 for the FY ending on-310313.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041113.OCT
Form23AC-080713 for the FY ending on-310312.OCT
FormSchV-280613 for the FY ending on-310312.OCT
Form 2-160313.OCT
List of allottees-140313.PDF
Form 5-090313.PDF
MoA - Memorandum of Association-090313.PDF
Optional Attachment 1-090313.PDF
Form 23B for period 100511 to 310312-200712.OCT
Certificate of Registration of Mortgage-060112.PDF
Certificate of Registration of Mortgage-060112.PDF
Certificate of Registration of Mortgage-060112.PDF
Form 21-250612.PDF
Optional Attachment 1-250612.PDF
