Company Information
CIN
Status
Date of Incorporation
05 February 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Directors
Taherabibi Jamsa
Director/Designated Partner
about 6 years ago
about 6 years ago
Abeda Rafikahmed Mansuri
Director
almost 39 years ago
almost 39 years ago
Past Directors
Ahmedbhai Mohammedbhai Jamshah
Director
almost 39 years ago
almost 39 years ago
Charges
15 January 1990
State Bank Of India
51 Thousand
22 December 1989
State Bank Of India
19 Lak
23 August 1988
State Bank Of India
11 Lak
22 December 1989
State Bank Of India
0
15 January 1990
State Bank Of India
0
23 August 1988
State Bank Of India
0
22 December 1989
State Bank Of India
0
15 January 1990
State Bank Of India
0
23 August 1988
State Bank Of India
0
22 December 1989
State Bank Of India
0
15 January 1990
State Bank Of India
0
23 August 1988
State Bank Of India
0
Documents
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-26122020_signed
Form DPT-3-23102020-signed
Form DPT-3-22102020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
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
Form AOC-4-22102018_signed
Acknowledgement received from company-23042018
Notice of resignation filed with the company-23042018
Proof of dispatch-23042018
Form DIR-11-23042018_signed
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form MGT-7-14102017_signed
