Company Information
CIN
Status
Date of Incorporation
03 January 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,000
Authorised Capital
10,000,000
Directors
Zahir Najmuddin Chasmawala
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohsin Jabir Mohammed Yunus
Director
over 2 years ago
over 2 years ago
Mohammed Attarwala Kasamali
Director
over 14 years ago
over 14 years ago
Shariq Asif Nizami
Director
about 22 years ago
about 22 years ago
Raghubirsingh Rajendrasingh Gohil
Director
almost 42 years ago
almost 42 years ago
Asif Ismail Nizami
Director
almost 42 years ago
almost 42 years ago
Past Directors
Bashirahmed Nizami
Director
about 22 years ago
about 22 years ago
Arvind Amritlal Shah
Director
almost 42 years ago
almost 42 years ago
Mohamedyunus Mohamedjabir Sulemani
Director
almost 42 years ago
almost 42 years ago
Patents
Aluminum Hollow Flat Bar For Cotton
Carding Machine, comprises of hollow flat bar head and two single piece flat bar ends wherein hollow flat bar head, made up of light and strong material, preferably aluminum, having desired length and each single piece flat bar end extended to the certain length, made up of cast...
1. A bracket /adapter adapted for providing hydraulic passages and supporting the casing
and shaft in pumps with impeller comprising:
a bracket base portion and a secured non-corrosive and wear resistant hydraulic insert comprising of a seal cavity and required hydraulic passage.
2. A bracket /adapter as claimed ...
Charges
08 February 1989
Dena Bank
16 Lak
23 May 1997
Gujarat State Financial Corporation
52 Lak
23 May 1997
Gujarat State Financial Corporation
0
08 February 1989
Dena Bank
0
23 May 1997
Gujarat State Financial Corporation
0
08 February 1989
Dena Bank
0
Documents
Form DIR-12-31072020_signed
Optional Attachment-(1)-30072020
Evidence of cessation;-30072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-14-02102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
Optional Attachment-(1)-26052018
Form DIR-12-26052018_signed
Form MGT-14-16082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
