Company Information
CIN
Status
Date of Incorporation
18 September 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Salahuddin Hasanuddin Baig
Director/Designated Partner
over 2 years ago
over 2 years ago
Nasra Salahuddin Baig
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 September 2012
Bank Of Baroda
7 Crore
29 September 2005
Centurion Bank Limited
30 Lak
08 May 2010
State Bank Of India
4 Crore
07 June 2010
State Bank Of India
4 Crore
15 October 1998
Dena Bank
40 Lak
02 April 2007
Dena Bank
10 Crore
15 October 1998
Dena Bank
2 Crore
02 April 2007
Dena Bank
0
15 September 2012
Others
0
15 October 1998
Dena Bank
0
07 June 2010
State Bank Of India
0
29 September 2005
Centurion Bank Limited
0
15 October 1998
Dena Bank
0
08 May 2010
State Bank Of India
0
02 April 2007
Dena Bank
0
15 September 2012
Others
0
15 October 1998
Dena Bank
0
07 June 2010
State Bank Of India
0
29 September 2005
Centurion Bank Limited
0
15 October 1998
Dena Bank
0
08 May 2010
State Bank Of India
0
02 April 2007
Dena Bank
0
15 September 2012
Others
0
15 October 1998
Dena Bank
0
07 June 2010
State Bank Of India
0
29 September 2005
Centurion Bank Limited
0
15 October 1998
Dena Bank
0
08 May 2010
State Bank Of India
0
Documents
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form ADT-1-07072020_signed
Copy of written consent given by auditor-07072020
Copy of resolution passed by the company-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Copy of the intimation sent by company-07072020
Form ADT-3-18062020_signed
Form MGT-14-18062020-signed
Resignation letter-18062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200618
Altered memorandum of association-11062020
Optional Attachment-(1)-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Optional Attachment-(2)-11062020
Form DPT-3-14012020-signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(3)-29102019
