Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2020
Paid Up Capital
10,100,000
Authorised Capital
10,100,000
Directors
Walid Mohmed Usama Shaikh
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Chetna Arvindbhai Siddhapura
Director
about 10 years ago
about 10 years ago
Asif Musaji Multani
Managing Director
over 12 years ago
over 12 years ago
Kaushik Manharbhai Patel
Managing Director
over 12 years ago
over 12 years ago
Lalit Kishor Upadhyay
Managing Director
over 12 years ago
over 12 years ago
Mohmedusama Gulamrasul Shaikh
Director
almost 15 years ago
almost 15 years ago
Mohmed Talha Gulamrasul Shaikh
Director
almost 15 years ago
almost 15 years ago
Charges
22 March 2013
Punjab National Bank
1 Crore
22 March 2013
Punjab National Bank
0
22 March 2013
Punjab National Bank
0
22 March 2013
Punjab National Bank
0
Documents
Form ADT-3-04042021_signed
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Resignation letter-29122020
Optional Attachment-(1)-30122020
Form DPT-3-28122020_signed
Form DPT-3-03022020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-25102019_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
Form DPT-3-26072019
Evidence of cessation;-01012019
Form DIR-12-01012019_signed
Notice of resignation;-01012019
Optional Attachment-(1)-01012019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
