Company Information
CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sharvil Pankajbhai Patel
Director
about 7 years ago
about 7 years ago
Pankaj Ramanbhai Patel
Director
about 7 years ago
about 7 years ago
Dipakkumar Govindbhai Patel
Director
almost 18 years ago
almost 18 years ago
Shekhar Govindbhai Patel
Director
about 23 years ago
about 23 years ago
Past Directors
Govindbhai Chhababhai Patel
Director
about 23 years ago
about 23 years ago
Charges
05 November 2014
Ifci Limited
30 Crore
30 March 2012
Ifci Limited
30 Crore
14 October 2009
India Infoline Investment Services Limited
8 Crore
14 October 2009
India Infoline Investment Services Limited
0
05 November 2014
Ifci Limited
0
30 March 2012
Ifci Limited
0
14 October 2009
India Infoline Investment Services Limited
0
05 November 2014
Ifci Limited
0
30 March 2012
Ifci Limited
0
14 October 2009
India Infoline Investment Services Limited
0
05 November 2014
Ifci Limited
0
30 March 2012
Ifci Limited
0
Documents
Optional Attachment-(1)-30112020
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Approval letter of extension of financial year or AGM-07112020
Form AOC-4-07112020_signed
Form DPT-3-22102020_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-26062019-signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-3-10102018-signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Resignation letter-04102018
Form INC-22-22062018_signed
