Company Information

CIN
Status
Date of Incorporation
25 January 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,100,830
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangitaben Jagdishchandra Bodra
Sangitaben Jagdishchandra Bodra
Director
almost 13 years ago
Jagdishbhai Karamshibhai Bodra
Jagdishbhai Karamshibhai Bodra
Director
almost 14 years ago

Past Directors

Rajeshkumar Arjanbhai Vekaria
Rajeshkumar Arjanbhai Vekaria
Director
almost 14 years ago

Charges

8 Crore
02 January 2012
Invent Assets Securitisation And Reconstruction Private Limited
8 Crore
02 January 2012
Others
0
02 January 2012
Others
0
02 January 2012
Others
0
02 January 2012
Others
0
02 January 2012
Others
0

Documents

Form CHG-1-03092019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Instrument(s) of creation or modification of charge;-16082019
Form e-CODS-08052018_signed
Form MGT-7-02052018_signed
Form ADT-1-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of the intimation received from the company - 2021.-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Form 23B-01052018_signed
Form 23AC-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form INC-22-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
Optional Attachment-(1)-18052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Form 23B for period 010413 to 310314-250314.OCT
Form GNL.2-301114.OCT