Company Information
CIN
Status
Date of Incorporation
29 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shekhar Govindbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipakkumar Govindbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kushal Yogendrakumar Joshi
Director
over 9 years ago
over 9 years ago
Govindbhai Chhababhai Patel
Director
over 23 years ago
over 23 years ago
Charges
01 March 2016
Ifci Limited
50 Crore
05 March 2015
Idbi Trusteeship Services Limited
225 Crore
31 January 2011
Reliance Capital Ltd
47 Crore
27 October 2009
Tamilnad Mercantile Bank Limited
33 Crore
05 March 2015
Idbi Trusteeship Services Limited
0
27 October 2009
Tamilnad Mercantile Bank Limited
0
01 March 2016
Ifci Limited
0
31 January 2011
Reliance Capital Ltd
0
05 March 2015
Idbi Trusteeship Services Limited
0
27 October 2009
Tamilnad Mercantile Bank Limited
0
01 March 2016
Ifci Limited
0
31 January 2011
Reliance Capital Ltd
0
05 March 2015
Idbi Trusteeship Services Limited
0
27 October 2009
Tamilnad Mercantile Bank Limited
0
01 March 2016
Ifci Limited
0
31 January 2011
Reliance Capital Ltd
0
Documents
Form DIR-12-14102020_signed
Interest in other entities;-14102020
Notice of resignation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Auditor?s certificate-30062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
