Company Information
CIN
Status
Date of Incorporation
25 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Shabbirali Ismailbhai Momin
Director/Designated Partner
over 2 years ago
over 2 years ago
Momin Varisali Akbarali
Director/Designated Partner
over 4 years ago
over 4 years ago
Ahmadabbas Shabbirali Momin
Director/Designated Partner
over 4 years ago
over 4 years ago
Abbasali Akbarali Momin
Individual Promoter
over 4 years ago
over 4 years ago
Akbarali Ismailbhai Momin
Individual Promoter
over 4 years ago
over 4 years ago
Charges
07 April 2022
The Mehsana Urban Co-operative Bank Limited
5 Crore
04 April 2022
The Mehsana Urban Co-operative Bank Limited
13 Crore
07 April 2022
Others
0
04 April 2022
Others
0
07 April 2022
Others
0
04 April 2022
Others
0
07 April 2022
Others
0
04 April 2022
Others
0
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Optional Attachment-(1)-01112022
Form DIR-12-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Optional Attachment-(1)-22102022
Form AOC-4-22102022_signed
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form CHG-1-03082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220803
Optional Attachment-(1)-30072022
Instrument(s) of creation or modification of charge;-30072022
Form CHG-1-29072022_signed
Instrument(s) of creation or modification of charge;-29072022
Optional Attachment-(1)-29072022
Optional Attachment-(2)-29072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220729
Form DPT-3-30062022_signed
Optional Attachment-(1)-30062022
Optional Attachment-(2)-30062022
Form MGT-14-29032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
-26072021
Form DIR-12-26072021_signed
Optional Attachment-(1)-26072021
