Company Information
CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manjurali Abbasbhai Holda
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamarali Sharifbhai Memaya
Director
almost 13 years ago
almost 13 years ago
Najarali Kajimali Holda
Director
almost 13 years ago
almost 13 years ago
Charges
10 July 2018
Pnb Investment Services Limited(security Trustee)
165 Crore
04 May 2022
Pnb Investment Services Limited
5 Crore
04 May 2022
Others
0
10 July 2018
Others
0
04 May 2022
Others
0
10 July 2018
Others
0
04 May 2022
Others
0
10 July 2018
Others
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25072019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
Instrument(s) of creation or modification of charge;-01082018
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Directors report as per section 134(3)-17092016
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Form AOC-4-17092016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
-060115.OCT
