Company Information
CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
538,500
Authorised Capital
2,038,500
Directors
Zubin Jinofer Bhujwala
Director
over 2 years ago
over 2 years ago
Jinofer Kavasji Bhujwala
Director
over 3 years ago
over 3 years ago
Nazneen Jimmy Mody
Director
over 3 years ago
over 3 years ago
Charges
07 September 2012
Indian Overseas Bank
28 Crore
08 December 2010
Punjab National Bank
2 Crore
07 September 2012
Indian Overseas Bank
0
08 December 2010
Punjab National Bank
0
07 September 2012
Indian Overseas Bank
0
08 December 2010
Punjab National Bank
0
07 September 2012
Indian Overseas Bank
0
08 December 2010
Punjab National Bank
0
Documents
Form AOC - 4 CFS-03042021_signed
Form AOC - 4 CFS-09012021_signed
Form AOC-4-09012021_signed
Form DPT-3-30122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Optional Attachment-(1)-30122020
Form DPT-3-19032020-signed
Form ADT-1-14032020_signed
Form MGT-7-14032020_signed
Copy of written consent given by auditor-11032020
Optional Attachment-(1)-11032020
Copy of resolution passed by the company-11032020
List of share holders, debenture holders;-11032020
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
Copy of resolution passed by the company-23032019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Supplementary or Test audit report under section 143-31122018
