Company Information
CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Amit M Gupta
Director
about 9 years ago
about 9 years ago
Jateen Madanbhai Gupta
Director
about 9 years ago
about 9 years ago
Jayeshkumar Talakshibhai Kotak
Director
about 11 years ago
about 11 years ago
Past Directors
Jayendra Krishnaswarup Pandit
Additional Director
almost 12 years ago
almost 12 years ago
Tamanna Paras Pandit
Director
about 15 years ago
about 15 years ago
Charges
03 February 2016
Ifci Limited
70 Crore
03 February 2016
Ifci Limited
0
03 February 2016
Ifci Limited
0
03 February 2016
Ifci Limited
0
Documents
Form MGT-14-06012017_signed
Optional Attachment-(3)-06012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
Optional Attachment-(2)-06012017
Optional Attachment-(1)-06012017
Letter of the charge holder stating that the amount has been satisfied-06012017
Form CHG-4-06012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170106
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form DIR-12-01112016_signed
Optional Attachment-(1)-29102016
Form ADT-1-17102016_signed
Copy of the intimation sent by company-17102016
Copy of written consent given by auditor-17102016
Copy of resolution passed by the company-17102016
Optional Attachment-(1)-17102016
Form ADT-1-01092016_signed
Optional Attachment-(2)-01092016
Optional Attachment-(1)-01092016
Copy of written consent given by auditor-01092016
Copy of the intimation sent by company-01092016
Optional Attachment-(3)-01092016
Form ADT-3-29082016-signed
Resignation letter-29082016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160624
