Company Information

CIN
Status
Date of Incorporation
22 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Kalyanji Veera
Rashmi Kalyanji Veera
Director/Designated Partner
over 9 years ago
Bharat Kanchanlal Parikh
Bharat Kanchanlal Parikh
Additional Director
over 9 years ago

Past Directors

Harishchandrasinh Bhikhubha Jadeja
Harishchandrasinh Bhikhubha Jadeja
Additional Director
about 11 years ago
Avinash Mukesh Jhaveri
Avinash Mukesh Jhaveri
Director
over 14 years ago

Charges

2 Crore
12 May 2015
Tata Motors Finance Limited
1 Crore
26 July 2013
Tata Motors Finance Limited
1 Crore
28 February 2013
Union Bank Of India
7 Lak
05 May 2012
Union Bank Of India
14 Lak
28 February 2013
Union Bank Of India
0
12 May 2015
Tata Motors Finance Limited
0
26 July 2013
Tata Motors Finance Limited
0
05 May 2012
Union Bank Of India
0
28 February 2013
Union Bank Of India
0
12 May 2015
Tata Motors Finance Limited
0
26 July 2013
Tata Motors Finance Limited
0
05 May 2012
Union Bank Of India
0
28 February 2013
Union Bank Of India
0
12 May 2015
Tata Motors Finance Limited
0
26 July 2013
Tata Motors Finance Limited
0
05 May 2012
Union Bank Of India
0
28 February 2013
Union Bank Of India
0
12 May 2015
Tata Motors Finance Limited
0
26 July 2013
Tata Motors Finance Limited
0
05 May 2012
Union Bank Of India
0

Documents

Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-3-27092016-signed
Resignation letter-27092016
Evidence of cessation;-20082016
Form DIR-12-20082016_signed
Notice of resignation;-20082016
Optional Attachment-(1)-19082016
Letter of appointment;-19082016
Form DIR-12-19082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Form DIR-11-11072016_signed
Notice of resignation filed with the company-10072016
Acknowledgement received from company-10072016
Proof of dispatch-10072016
Evidence of cessation;-08072016
Form DIR-12-08072016_signed
Notice of resignation;-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Letter of appointment;-07072016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Certificate of Registration of Mortgage-030615.PDF
Optional Attachment 3-030615.PDF
Optional Attachment 2-030615.PDF
Optional Attachment 1-030615.PDF
Instrument of creation or modification of charge-030615.PDF
Certificate of Registration of Mortgage-030615.PDF