Company Information
CIN
Status
Date of Incorporation
12 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,900,000
Authorised Capital
5,000,000
Directors
Zainuddin Rasulbhai Mahuwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shubair Zainuddin Mahuwala
Director
over 2 years ago
over 2 years ago
Rajiv Laxman Dalal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaizar Zainuddin Mahuwala
Director
over 17 years ago
over 17 years ago
Charges
23 March 2018
Bank Of India
75 Lak
31 May 2017
Bank Of India
35 Lak
18 April 2016
Bank Of India
1 Crore
15 March 2010
Bank Of India
62 Lak
29 January 2015
Bank Of India
30 Lak
23 March 2018
Bank Of India
0
31 May 2017
Bank Of India
0
18 April 2016
Bank Of India
0
29 January 2015
Bank Of India
0
15 March 2010
Bank Of India
0
23 March 2018
Bank Of India
0
31 May 2017
Bank Of India
0
18 April 2016
Bank Of India
0
29 January 2015
Bank Of India
0
15 March 2010
Bank Of India
0
23 March 2018
Bank Of India
0
31 May 2017
Bank Of India
0
18 April 2016
Bank Of India
0
29 January 2015
Bank Of India
0
15 March 2010
Bank Of India
0
23 March 2018
Bank Of India
0
31 May 2017
Bank Of India
0
18 April 2016
Bank Of India
0
29 January 2015
Bank Of India
0
15 March 2010
Bank Of India
0
Documents
Form PAS-3-19092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(1)-16092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092020
Copy of Board or Shareholders? resolution-16092020
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-03122019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-06072018
Instrument(s) of creation or modification of charge;-06072018
Form CHG-1-06072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180706
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170628
