Company Information
CIN
Status
Date of Incorporation
24 June 1987
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
950,000
Authorised Capital
1,000,000
Past Directors
Rajubhai Vallabhbhai Savani
Director
over 7 years ago
over 7 years ago
Ramjibhai Ganeshbhai Mangukiya
Director
about 13 years ago
about 13 years ago
Jignesh Ramjibhai Mangukiya
Director
about 13 years ago
about 13 years ago
Maheshbhai Vallabhbhai Savani
Director
about 13 years ago
about 13 years ago
Charges
04 August 2014
Religare Finvest Limited
9 Crore
04 August 2014
Religare Finvest Limited
0
04 August 2014
Religare Finvest Limited
0
04 August 2014
Religare Finvest Limited
0
04 August 2014
Religare Finvest Limited
0
Documents
Form MGT-14-15112018_signed
Optional Attachment-(1)-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Form ADT-1-02102018_signed
Form MGT-7-02102018_signed
Form DIR-12-25092018_signed
Form AOC-4-21092018_signed
Optional Attachment-(1)-05092018
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018
Directors report as per section 134(3)-28082018
Copy of written consent given by auditor-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Copy of resolution passed by the company-28082018
Copy of the intimation sent by company-28082018
List of share holders, debenture holders;-27082018
Optional Attachment-(1)-27082018
Form CHG-4-08082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180808
Letter of the charge holder stating that the amount has been satisfied-03082018
Form ADT-3-05072018-signed
Form ADT-1-04072018_signed
Resignation letter-04072018
Copy of written consent given by auditor-04072018
Copy of the intimation sent by company-04072018
Copy of resolution passed by the company-04072018
Notice of resignation filed with the company-15032018
Interest in other entities;-15032018
Optional Attachment-(2)-15032018
Form DIR-12-15032018_signed
