Company Information
CIN
Status
Date of Incorporation
09 November 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Rectifiers, Battery Charges, Inductors Etc NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 November 2016
Paid Up Capital
593,999,060.0
Authorised Capital
1,000,000,000.0
Financials All Documents available from MCA @Rs 499/-
Directors
Charges
02 September 2014
Hdfc Bank Limited
10 Crore
21 April 2004
Canara Bank
2 Crore
16 May 1995
Canara Bank
25 Lak
30 June 2003
Hdfc Bank Ltd.
6 Lak
10 June 2004
Hdfc Bank Ltd.
5 Lak
16 June 2014
Volkswagen Finance Private Limited
20 Lak
24 January 2008
Corporation Bank
17 Crore
31 January 2008
Hdfc Bank Limited
11 Crore
Documents
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Form DIR-12-28122020_signed
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Form DPT-3-29092020-signed
Optional Attachment-(2)-30072020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Evidence of cessation;-01072020
Form DPT-3-30012020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-23112019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-18072019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019