Company Information
CIN
Status
Date of Incorporation
21 February 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
01 May 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Sharadbhai Bhatt
Director/Designated Partner
over 1 year ago
over 1 year ago
Karm Hasmukhbhai Barot
Director/Designated Partner
about 10 years ago
about 10 years ago
Dipalkumari Thakkar
Director
over 15 years ago
over 15 years ago
Nayan Kunvarji Thakkar
Director
about 16 years ago
about 16 years ago
Chetankumar Thakkar
Wholetime Director
almost 18 years ago
almost 18 years ago
Charges
28 February 2011
Dhanlaxmi Bank Limited
5 Crore
20 April 2013
Yes Bank Limited
4 Crore
16 December 2013
Punjab National Bank
15 Crore
27 September 2010
India Infoline Housing Finance Ltd
56 Lak
20 April 2013
Yes Bank Limited
0
16 December 2013
Punjab National Bank
0
27 September 2010
India Infoline Housing Finance Ltd
0
28 February 2011
Dhanlaxmi Bank Limited
0
20 April 2013
Yes Bank Limited
0
16 December 2013
Punjab National Bank
0
27 September 2010
India Infoline Housing Finance Ltd
0
28 February 2011
Dhanlaxmi Bank Limited
0
20 April 2013
Yes Bank Limited
0
16 December 2013
Punjab National Bank
0
27 September 2010
India Infoline Housing Finance Ltd
0
28 February 2011
Dhanlaxmi Bank Limited
0
Documents
Form INC-28-08092016-signed
Optional Attachment-(1)-07092016
Copy of court order or NCLT or CLB or order by any other competent authority.-07092016
Form MGT-14-16072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072016
Letter of the charge holder stating that the amount has been satisfied-30042016
Form CHG-4-30042016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160430
Letter of the charge holder-150316.PDF
Form CHG-4-150316.OCT
Memorandum of satisfaction of Charge-150316.PDF
Memorandum of satisfaction of Charge-140116.PDF
Form MGT-14-230216.OCT
Form GNL.2-230216.PDF
Form INC-28-230216.PDF
Copy of the Court-Company Law Board Order-230216.PDF
Optional Attachment 2-230216.PDF
Optional Attachment 1-230216.PDF
Optional Attachment 1-220216.PDF
Optional Attachment 2-220216.PDF
Copy of resolution-220216.PDF
Form ADT-1-230216.OCT
Copy of petition-130216.PDF
Optional Attachment 1-130216.PDF
Affidavit verifying the petition-130216.PDF
Letter of the charge holder-140116.PDF
Form CHG-4-140116-151215-ChargeId-10467972.PDF
Form MGT-7-251215.OCT
Form AOC-4 XBRL-271115.OCT
Form MGT-14-140515.OCT