Company Information
CIN
Status
Date of Incorporation
01 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
34,050,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandip Vashudevbhai Aghara
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sanjaykumar Mahadevbhai Saradava
Director
almost 7 years ago
almost 7 years ago
Nileshbhai Babubhai Detroja
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pankajkumar Bharatbhai Detroja
Director
almost 14 years ago
almost 14 years ago
Charges
28 May 2011
Bajaj Finance Limited
1 Crore
09 August 2011
Dena Bank
6 Crore
09 August 2011
Dena Bank
0
28 May 2011
Bajaj Finance Limited
0
09 August 2011
Dena Bank
0
28 May 2011
Bajaj Finance Limited
0
09 August 2011
Dena Bank
0
28 May 2011
Bajaj Finance Limited
0
Documents
Form MGT-14-02082019-signed
Altered memorandum of association-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Form DIR-12-19122018_signed
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Evidence of cessation;-13122018
Notice of resignation;-13122018
Form ADT-1-08052018_signed
Form AOC-4(XBRL)-07052018_signed
Form MGT-7-07052018_signed
Optional Attachment-(1)-03052018
XBRL document in respect Consolidated financial statement-03052018
Optional Attachment-(2)-03052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Copy of the intimation sent by company-02052018
Copy of resolution passed by the company-02052018
Copy of written consent given by auditor-02052018
List of share holders, debenture holders;-01052018
Form ADT-1-18012018_signed
Copy of the intimation sent by company-13012018
Optional Attachment-(1)-13012018
Copy of written consent given by auditor-13012018
Optional Attachment-(1)-26072017
List of share holders, debenture holders;-26072017
XBRL document in respect Consolidated financial statement-26072017
Optional Attachment-(2)-26072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072017
Form AOC-4(XBRL)-26072017_signed