Company Information

CIN
Status
Date of Incorporation
08 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
15,800,000
Authorised Capital
15,800,000

Directors

Javedbhai Hamidbhai Meman
Javedbhai Hamidbhai Meman
Director/Designated Partner
over 2 years ago
Nazmaben Abdulhamid Memon
Nazmaben Abdulhamid Memon
Director/Designated Partner
about 4 years ago

Past Directors

Abdulhamid Mohmedbhai Memon
Abdulhamid Mohmedbhai Memon
Director
almost 25 years ago

Charges

0
27 April 2018
The Federal Bank Ltd
9 Crore
28 February 2018
The Federal Bank Ltd
9 Crore
08 December 2016
Axis Bank Limited
5 Crore
26 September 2016
Axis Bank Limited
5 Crore
05 January 2007
Union Bank Of India
4 Crore
22 August 2000
Punjab National Bank
3 Lak
22 August 2000
Punjab National Bank
37 Lak
07 April 2023
Others
0
26 September 2016
Axis Bank Limited
0
28 February 2018
Others
0
22 August 2000
Punjab National Bank
0
05 January 2007
Union Bank Of India
0
27 April 2018
Others
0
22 August 2000
Punjab National Bank
0
08 December 2016
Axis Bank Limited
0
07 April 2023
Others
0
26 September 2016
Axis Bank Limited
0
28 February 2018
Others
0
22 August 2000
Punjab National Bank
0
05 January 2007
Union Bank Of India
0
27 April 2018
Others
0
22 August 2000
Punjab National Bank
0
08 December 2016
Axis Bank Limited
0

Documents

Form ADT-3-03042021_signed
Form ADT-1-13022021_signed
Form ADT-3-09012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Resignation letter-30122020
Form MGT-7-01112019_signed
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Optional Attachment-(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(4)-25102019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Optional Attachment-(2)-06112018
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Instrument(s) of creation or modification of charge;-07052018
Form CHG-1-07052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
Form CHG-1-24042018_signed
Instrument(s) of creation or modification of charge;-24042018
Optional Attachment-(1)-24042018