Company Information
CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,600,000
Authorised Capital
85,000,000
Directors
Pranit Lalit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jainulabedin Ibrahim Patel
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sajid Ibrahim Ali
Director
over 8 years ago
over 8 years ago
Faisal Adam Patel
Director
over 8 years ago
over 8 years ago
Imtiyaz Alibhai Patel
Director
over 8 years ago
over 8 years ago
Umarjibhai Mohamadbhai Patel
Director
over 8 years ago
over 8 years ago
Mohmedjabir Ibrahimabdullah Patel
Director
over 12 years ago
over 12 years ago
Charges
31 December 2021
Union Bank Of India
33 Lak
31 December 2021
Others
0
31 December 2021
Others
0
Documents
Form DPT-3-01102020-signed
Form ADT-1-29092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form AOC-4(XBRL)-10012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Acknowledgement received from company-11032019
Proof of dispatch-11032019
Optional Attachment-(1)-11032019
Notice of resignation filed with the company-11032019
Form DIR-11-11032019_signed
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Notice of resignation;-17122018
Optional Attachment-(2)-17122018
Evidence of cessation;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(1)-17122018
Form DIR-12-17122018_signed
