Company Information
CIN
Status
Date of Incorporation
29 April 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Manjariben Pravinchandra Raninga
Director
over 22 years ago
over 22 years ago
Pravinchandra Premjibhai Raninga
Director
over 22 years ago
over 22 years ago
Charges
31 March 2015
Bank Of Maharashtra
9 Crore
09 October 2012
Bank Of Maharashtra
9 Crore
29 September 2012
Bank Of Maharastra
1 Crore
28 September 2012
Bank Of Maharashtra
8 Crore
09 June 2011
Kotak Mahindra Bank Limited
20 Lak
26 July 2008
Kotak Mahindra Bank Limited
10 Lak
29 January 2010
Karur Vysya Bank Limited
4 Crore
19 January 2011
Religare Finvest Limited
40 Lak
16 March 2007
Corporation Bank
1 Crore
16 March 2007
Corporation Bank
1 Crore
10 February 2004
Dena Bank
37 Lak
10 February 2004
Dena Bank
37 Lak
10 February 2004
Dena Bank
0
29 January 2010
Karur Vysya Bank Limited
0
28 September 2012
Bank Of Maharashtra
0
16 March 2007
Corporation Bank
0
19 January 2011
Religare Finvest Limited
0
10 February 2004
Dena Bank
0
16 March 2007
Corporation Bank
0
31 March 2015
Bank Of Maharashtra
0
09 October 2012
Bank Of Maharashtra
0
29 September 2012
Bank Of Maharastra
0
26 July 2008
Kotak Mahindra Bank Limited
0
09 June 2011
Kotak Mahindra Bank Limited
0
10 February 2004
Dena Bank
0
29 January 2010
Karur Vysya Bank Limited
0
28 September 2012
Bank Of Maharashtra
0
16 March 2007
Corporation Bank
0
19 January 2011
Religare Finvest Limited
0
10 February 2004
Dena Bank
0
16 March 2007
Corporation Bank
0
31 March 2015
Bank Of Maharashtra
0
09 October 2012
Bank Of Maharashtra
0
29 September 2012
Bank Of Maharastra
0
26 July 2008
Kotak Mahindra Bank Limited
0
09 June 2011
Kotak Mahindra Bank Limited
0
10 February 2004
Dena Bank
0
29 January 2010
Karur Vysya Bank Limited
0
28 September 2012
Bank Of Maharashtra
0
16 March 2007
Corporation Bank
0
19 January 2011
Religare Finvest Limited
0
10 February 2004
Dena Bank
0
16 March 2007
Corporation Bank
0
31 March 2015
Bank Of Maharashtra
0
09 October 2012
Bank Of Maharashtra
0
29 September 2012
Bank Of Maharastra
0
26 July 2008
Kotak Mahindra Bank Limited
0
09 June 2011
Kotak Mahindra Bank Limited
0
Documents
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form e-CODS-24042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Form AOC-4-24042018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Annual return as per schedule V of the Companies Act,1956-16042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042018
Form 20B-16042018_signed
Form 23AC-16042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10042018
Form 66-10042018_signed
Form ADT-1-04042018_signed
Copy of resolution passed by the company-04042018
Optional Attachment-(1)-04042018
Copy of written consent given by auditor-04042018
Certificate of Registration for Modification of Mortgage-270615.PDF
Certificate of Registration for Modification of Mortgage-270615.PDF
