Company Information
CIN
Status
Date of Incorporation
24 February 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
470,020
Authorised Capital
500,000
Directors
Jagruti Ketanbhai Patel
Director
almost 28 years ago
almost 28 years ago
Ketanbhai Ambalal Patel
Director
almost 28 years ago
almost 28 years ago
Charges
15 July 2011
Bank Of India
41 Lak
18 August 2007
Bank Of India
19 Lak
18 August 2007
Bank Of India
45 Lak
30 April 2016
Hero Fincorp Limited
1 Crore
17 August 2007
Bank Of India
1 Crore
29 December 2014
Kotak Mahindra Bank Limited
75 Lak
22 March 1999
Central Bank Of India
1 Lak
30 April 2016
Others
0
17 August 2007
Bank Of India
0
29 December 2014
Kotak Mahindra Bank Limited
0
18 August 2007
Bank Of India
0
22 March 1999
Central Bank Of India
0
15 July 2011
Bank Of India
0
18 August 2007
Bank Of India
0
30 April 2016
Others
0
17 August 2007
Bank Of India
0
29 December 2014
Kotak Mahindra Bank Limited
0
18 August 2007
Bank Of India
0
22 March 1999
Central Bank Of India
0
15 July 2011
Bank Of India
0
18 August 2007
Bank Of India
0
30 April 2016
Others
0
17 August 2007
Bank Of India
0
29 December 2014
Kotak Mahindra Bank Limited
0
18 August 2007
Bank Of India
0
22 March 1999
Central Bank Of India
0
15 July 2011
Bank Of India
0
18 August 2007
Bank Of India
0
Documents
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Optional Attachment-(2)-26062016
Form CHG-1-26062016_signed
Optional Attachment-(1)-26062016
Instrument(s) of creation or modification of charge;-26062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160626
Form CHG-4-20062016_signed
Letter of the charge holder stating that the amount has been satisfied-20062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160620
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Certificate of Registration of Mortgage-270415.PDF
Instrument of creation or modification of charge-270415.PDF
Form CHG-1-270415.OCT
