Company Information
CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Directors
Juzer Shabbir Ekhlas
Director
about 2 years ago
about 2 years ago
Yasuyuki Ikeda
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Asif Tayab Rangwala
Managing Director
over 17 years ago
over 17 years ago
Rashida Asif Rangwala
Whole Time Director
over 21 years ago
over 21 years ago
Charges
30 October 2015
State Bank Of India
7 Lak
23 September 2009
Axis Bank Limited
5 Crore
23 September 2009
Axis Bank Limited
5 Crore
22 January 2005
Cenurion Bank Limited
53 Thousand
11 December 2004
Centurion Bank Limited
29 Thousand
23 September 2009
Axis Bank Limited
0
30 October 2015
State Bank Of India
0
11 December 2004
Centurion Bank Limited
0
22 January 2005
Cenurion Bank Limited
0
23 September 2009
Axis Bank Limited
0
23 September 2009
Axis Bank Limited
0
30 October 2015
State Bank Of India
0
11 December 2004
Centurion Bank Limited
0
22 January 2005
Cenurion Bank Limited
0
23 September 2009
Axis Bank Limited
0
23 September 2009
Axis Bank Limited
0
30 October 2015
State Bank Of India
0
11 December 2004
Centurion Bank Limited
0
22 January 2005
Cenurion Bank Limited
0
23 September 2009
Axis Bank Limited
0
Documents
Form MSME FORM I-30102020_signed
Form DPT-3-23102020-signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form MSME FORM I-24092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
List of share holders, debenture holders;-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form ADT-1-12082019_signed
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Copy of written consent given by auditor-09082019
Form DPT-3-05082019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form DIR-12-14052019_signed
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Form AOC-4-05092018_signed
