Company Information
CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ikramuddin Abdul Razzak Vadaliwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Dimplekumar Arvindbhai Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Maqsud Ali Wadia
Director
over 10 years ago
over 10 years ago
Sofiya Bilal Lakadia
Director
almost 12 years ago
almost 12 years ago
Bilal Hasambhai Lakadia
Director
almost 12 years ago
almost 12 years ago
Charges
20 March 2018
Indian Overseas Bank
1 Crore
20 March 2018
Indian Overseas Bank
0
20 March 2018
Indian Overseas Bank
0
20 March 2018
Indian Overseas Bank
0
Documents
Form INC-22-06112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
Form ADT-3-27032020_signed
Form ADT-1-27032020_signed
Copy of MGT-8-27032020
Copy of resolution passed by the company-27032020
Copy of the intimation sent by company-27032020
Copy of written consent given by auditor-27032020
Directors report as per section 134(3)-27032020
Resignation letter-27032020
List of share holders, debenture holders;-27032020
Optional Attachment-(1)-27032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032020
Form AOC-4-27032020_signed
Form MGT-7-27032020_signed
Form DPT-3-20112019-signed
Form AOC-4-07052019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form CHG-1-16082018_signed
Instrument(s) of creation or modification of charge;-16082018
Optional Attachment-(1)-16082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180816
