Company Information
CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,400,000
Authorised Capital
6,500,000
Directors
Kanaklataben Umangkumar Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Umang Haribhai Thakkar
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
03 May 2013
Allahabad Bank
40 Crore
06 September 2010
India Infoline Housing Finance Limited
6 Crore
28 May 2008
Moneyline Credit Limited
5 Crore
21 October 2004
Small Industries Development Bank Of India
12 Crore
28 May 2008
Moneyline Credit Limited
0
21 October 2004
Small Industries Development Bank Of India
0
03 May 2013
Allahabad Bank
0
06 September 2010
India Infoline Housing Finance Limited
0
28 May 2008
Moneyline Credit Limited
0
21 October 2004
Small Industries Development Bank Of India
0
03 May 2013
Allahabad Bank
0
06 September 2010
India Infoline Housing Finance Limited
0
28 May 2008
Moneyline Credit Limited
0
21 October 2004
Small Industries Development Bank Of India
0
03 May 2013
Allahabad Bank
0
06 September 2010
India Infoline Housing Finance Limited
0
Documents
Form DPT-3-26042021-signed
Form DPT-3-23122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
List of share holders, debenture holders;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Form ADT-1-23032018_signed
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of the intimation sent by company-16032018
Directors report as per section 134(3)-16032018
Copy of written consent given by auditor-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Copy of resolution passed by the company-16032018
Letter of the charge holder stating that the amount has been satisfied-12012018
Form CHG-4-12012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Form MGT-7-03012017_signed
Form AOC-4-02012017_signed
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-101115.OCT
