Company Information
CIN
Status
Date of Incorporation
29 January 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,610,000
Authorised Capital
2,000,000
Directors
Gulamabbas Ramzanali Masani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Riyazhussain Gulamhasan Meghani
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mehboobali Yusufali Jamani
Director
about 12 years ago
about 12 years ago
Charges
13 December 2007
State Bank Of Saurashtra
1 Crore
20 October 2004
State Bank Of Saurashtra
2 Crore
20 October 2004
State Bank Of Saurashtra
0
13 December 2007
State Bank Of Saurashtra
0
20 October 2004
State Bank Of Saurashtra
0
13 December 2007
State Bank Of Saurashtra
0
20 October 2004
State Bank Of Saurashtra
0
13 December 2007
State Bank Of Saurashtra
0
Documents
Form DPT-3-30122020
Evidence of cessation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Interest in other entities;-11082020
Notice of resignation;-11082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Form DIR-12-26112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Form DPT-3-29072019
Form DIR-12-24052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-12-26012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012019
Optional Attachment-(1)-26012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
