Company Information
CIN
Status
Date of Incorporation
24 June 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
999,000
Authorised Capital
1,000,000
Directors
Rahul Gautam Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gautam Khodidas Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shailesh Sitarambhai Patel
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Tarun Kantilal Raval
Director
about 14 years ago
about 14 years ago
Sirali Gautam Patel
Additional Director
over 14 years ago
over 14 years ago
Rajeshri Gautambhai Patel
Director
over 21 years ago
over 21 years ago
Charges
10 October 2011
India Infoline Finance Limited
4 Crore
10 October 2011
India Infoline Finance Limited
0
10 October 2011
India Infoline Finance Limited
0
10 October 2011
India Infoline Finance Limited
0
10 October 2011
India Infoline Finance Limited
0
Documents
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Optional Attachment-(1)-30122016
Form ADT-1-09082016_signed
Copy of resolution passed by the company-09082016
Optional Attachment-(1)-09082016
Directors report as per section 134(3)-09082016
Copy of written consent given by auditor-09082016
Copy of the intimation sent by company-09082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Form AOC-4-09082016_signed
Optional Attachment-(1)-08082016
Notice of resignation;-08082016
Evidence of cessation;-08082016
Form DIR-12-08082016_signed
Form DIR-11-07082016_signed
Acknowledgement received from company-07082016
Notice of resignation filed with the company-07082016
Proof of dispatch-07082016
Form ADT-1-130815.OCT
Form23AC-310715 for the FY ending on-310314.OCT
FormSchV-310715 for the FY ending on-310314.OCT
Form DIR-12-150715.OCT
Evidence of cessation-150715.PDF
Form DIR-11-150715.OCT
-191214.OCT
Form 23B for period 010413 to 310314-011013.OCT
