Company Information
CIN
Status
Date of Incorporation
22 April 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,200,000
Directors
Zenulabideen Kamaluddin Ansari
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammedarif Kamaluddin Ansari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Moh Soheb Ansari
Director/Designated Partner
over 6 years ago
over 6 years ago
Abubakr Ansari Kamaluddin
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Shamimahemed Ansari
Director
almost 23 years ago
almost 23 years ago
Charges
30 November 2018
Icici Bank Limited
75 Lak
29 October 2015
Icici Bank Limited
3 Crore
16 December 2003
Dena Bank
9 Lak
16 December 2003
Dena Bank
1 Crore
30 November 2018
Others
0
29 October 2015
Others
0
16 December 2003
Dena Bank
0
16 December 2003
Dena Bank
0
30 November 2018
Others
0
29 October 2015
Others
0
16 December 2003
Dena Bank
0
16 December 2003
Dena Bank
0
Documents
Form DPT-3-06012021_signed
Form MSME FORM I-16122020_signed
Form MSME FORM I-26092020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Form DPT-3-03022020-signed
Form MGT-7-30112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
Optional Attachment-(1)-10102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Form DPT-3-29072019
Declaration by first director-23072019
Optional Attachment-(1)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Optional Attachment-(2)-23072019
Form DIR-12-23072019_signed
Form INC-28-10042019-signed
Form CHG-1-10042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Optional Attachment-(1)-03042019
