Company Information

CIN
Status
Date of Incorporation
07 February 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chhatrasinh P Padhiar
Chhatrasinh P Padhiar
Director/Designated Partner
almost 2 years ago
Mohanan Shankaran Choran
Mohanan Shankaran Choran
Director/Designated Partner
over 6 years ago
Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director/Designated Partner
over 6 years ago
Amit Ashok Khurana
Amit Ashok Khurana
Director
over 12 years ago

Past Directors

Rasika Vikramsinh Chauhan
Rasika Vikramsinh Chauhan
Director
about 7 years ago
Bindiya Ashok Khurana
Bindiya Ashok Khurana
Director
about 19 years ago

Charges

30 Crore
25 March 2019
Aditya Birla Finance Limited
30 Crore
24 August 2016
Reliance Capital Ltd
50 Crore
28 March 2015
Ifci Limited
30 Crore
26 May 2014
Reliance Capital Ltd
8 Crore
27 October 2021
Others
0
24 August 2016
Others
0
28 March 2015
Ifci Limited
0
25 March 2019
Others
0
26 May 2014
Reliance Capital Ltd
0
27 October 2021
Others
0
24 August 2016
Others
0
28 March 2015
Ifci Limited
0
25 March 2019
Others
0
26 May 2014
Reliance Capital Ltd
0
27 October 2021
Others
0
24 August 2016
Others
0
28 March 2015
Ifci Limited
0
25 March 2019
Others
0
26 May 2014
Reliance Capital Ltd
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form GNL-2-16122020-signed
Optional Attachment-(1)-14122020
Form INC-22-01122020_signed
Copy of board resolution authorizing giving of notice-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Optional Attachment-(1)-27112020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Interest in other entities;-19102020
Optional Attachment-(1)-19102020
Form MGT-6-25092020_signed
-23092020
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-16102019-signed