Company Information
CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Haritkumar Kapildev Chaturvedi
Director
over 12 years ago
over 12 years ago
Hasmukhbhai Thakarshibhai Patel
Director
over 12 years ago
over 12 years ago
Past Directors
Dinesh Jivabhai Sutariya
Additional Director
almost 11 years ago
almost 11 years ago
Vijay Dahyahbhai Joshi
Additional Director
almost 11 years ago
almost 11 years ago
Vijay Maniklal Vakil
Director
over 12 years ago
over 12 years ago
Jayantibhai Babubhai Babhannia
Director
over 12 years ago
over 12 years ago
Charges
30 September 2016
India Infoline Finance Limited
1 Crore
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
Documents
Form CHG-1-28102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211028
Instrument(s) of creation or modification of charge;-22092018
Form ADT-1-24052018_signed
Copy of resolution passed by the company-24052018
Copy of written consent given by auditor-24052018
Optional Attachment-(1)-24052018
Copy of the intimation sent by company-24052018
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
Form MGT-7-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Optional Attachment-(1)-02022018
Form DIR-12-02022018_signed
Optional Attachment-(1)-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Form 20B-27122017_signed
Form 23AC-26122017_signed
Form INC-22-24122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122017
Copy of board resolution authorizing giving of notice-24122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122017
Copies of the utility bills as mentioned above (not older than two months)-24122017
Optional Attachment-(1)-24122017
