Company Information
CIN
Status
Date of Incorporation
10 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,955,000
Authorised Capital
5,000,000
Directors
Raju Akbar Ajani
Director
over 2 years ago
over 2 years ago
Firdaus Shoeb Kalania
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ashok Kanaiyalal Parikh
Director
over 35 years ago
over 35 years ago
Past Directors
Sajid Habib Patel
Additional Director
almost 11 years ago
almost 11 years ago
Imtiaz Usman Kalania
Director
about 14 years ago
about 14 years ago
Usman Ebrahim Kalania
Director
over 26 years ago
over 26 years ago
Charges
12 May 1992
Gujrat State Financial Corporation
20 Lak
12 May 1992
Gujrat State Financial Corporation
0
12 May 1992
Gujrat State Financial Corporation
0
Documents
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-18112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
List of share holders, debenture holders;-30052016
