Company Information
CIN
Status
Date of Incorporation
28 February 1986
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Rakesh Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Shiwebhagwan Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Rakesh Agrawal
Director
over 25 years ago
over 25 years ago
Umadevi Rakesh Agrawal
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
06 December 2018
Iifl Wealth Finance Limited
2 Crore
19 December 2015
Iifl Wealth Finance Limited
15 Crore
06 December 2018
Others
0
19 December 2015
Others
0
06 December 2018
Others
0
19 December 2015
Others
0
Documents
Form INC-28-04112020-signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Copy of court order or NCLT or CLB or order by any other competent authority.-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(3)-24102020
Copy of court order or NCLT or CLB or order by any other competent authority.-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(4)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-08102020
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Form MGT-14-26022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200226
Optional Attachment-(1)-14022020
Altered memorandum of association-14022020
Altered articles of association-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form CHG-4-04022020_signed
Letter of the charge holder stating that the amount has been satisfied-04022020
Altered memorandum of association-30012020
Altered articles of association-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form AOC - 4 CFS-15122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019