Company Information
CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mohmedraza Bachubhai Jafri
Director
over 2 years ago
over 2 years ago
Alihasnain Mohmedraza Jafri
Director/Designated Partner
about 9 years ago
about 9 years ago
Oves Mohmed Raza Jafri
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
15 July 2016
Kotak Mahindra Bank Limited
3 Crore
15 July 2016
Others
0
15 July 2016
Others
0
Documents
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form DPT-3-08092020-signed
Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form DPT-3-28102019-signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181127
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
