Company Information
CIN
Status
Date of Incorporation
04 April 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rafiqahmed Gulamnabi Lala
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamadirfan Mohmadsadik Zankhwala
Director
over 19 years ago
over 19 years ago
Mohmed Yusuf Ibrahimbhai Zhankhwala
Director
over 19 years ago
over 19 years ago
Mohamedjafar Nisarahmed Modasiya
Director
over 19 years ago
over 19 years ago
Past Directors
Raziabibi Myusuf Mutwalli
Additional Director
over 10 years ago
over 10 years ago
Makbulhusen Ibrahimbhai Lala
Additional Director
over 10 years ago
over 10 years ago
Imtiyazahmed Mohmedusman Lala
Director
over 19 years ago
over 19 years ago
Charges
28 February 2014
Dena Bank
1 Crore
18 August 2007
Union Bank Of India
1 Crore
17 August 2007
Union Bank Of India
1 Crore
28 February 2014
Dena Bank
0
17 August 2007
Union Bank Of India
0
18 August 2007
Union Bank Of India
0
28 February 2014
Dena Bank
0
17 August 2007
Union Bank Of India
0
18 August 2007
Union Bank Of India
0
28 February 2014
Dena Bank
0
17 August 2007
Union Bank Of India
0
18 August 2007
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form DPT-3-06092020-signed
Form ADT-1-27082020_signed
Optional Attachment-(1)-27082020
Auditor?s certificate-27082020
-27082020
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Form DPT-3-20112019-signed
Directors report as per section 134(3)-28092019
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Auditor?s certificate-30062019
Form DPT-3-07062019-signed
Auditor?s certificate-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
