Company Information
CIN
Status
Date of Incorporation
20 April 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 August 2016
Paid Up Capital
68,000,000.0
Authorised Capital
80,000,000.0
Financials All Documents available from MCA @Rs 499/-
Directors
Charges
13 March 2015
Kotak Mahindra Bank Limited
3 Crore
23 January 2014
Small Industries Development Bank Of India
2 Crore
20 December 2008
The Naroda Nagrik Co.op. Bank Limited
1 Crore
30 December 2008
The Naroda Nagrik Co.op. Bank Limited
50 Lak
30 December 2008
The Naroda Nagrik Co.op. Bank Limited
30 Lak
Documents
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form MGT-14-02102020_signed
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form DPT-3-28012020-signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Copy of MGT-8-07012020
Optional Attachment-(2)-07012020
Form AOC-4(XBRL)-23112019_signed
Optional Attachment-(2)-22112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-24092019_signed
Form MGT-14-17092019_signed
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form MGT-15-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Optional Attachment-(1)-09092019
Form DPT-3-28072019
Optional Attachment-(4)-12062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
