Company Information

CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mamta Jayprakash Motwani
Mamta Jayprakash Motwani
Director/Designated Partner
over 5 years ago
Mukesh Mohanlal Motwani
Mukesh Mohanlal Motwani
Director/Designated Partner
over 5 years ago
Rajashekhar Vasudev Chittimalle
Rajashekhar Vasudev Chittimalle
Director/Designated Partner
over 7 years ago
Sohail Hanifbhai Hingora
Sohail Hanifbhai Hingora
Director
about 21 years ago

Past Directors

Janakbhai Ramanlal Shah
Janakbhai Ramanlal Shah
Director
almost 19 years ago
Hanif Razakbhai Hingora
Hanif Razakbhai Hingora
Director
about 22 years ago
Ayub Razak Hingora
Ayub Razak Hingora
Director
over 22 years ago
Jayprakash Vishindas Motwani
Jayprakash Vishindas Motwani
Director
over 22 years ago
Iqubal Razak Hingora
Iqubal Razak Hingora
Director
over 22 years ago

Charges

0
28 November 2005
State Bank Of India
35 Crore
28 November 2005
State Bank Of India
0
28 November 2005
State Bank Of India
0
28 November 2005
State Bank Of India
0

Documents

Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Notice of resignation;-04082020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Statement of the fact and reasons for not holding the AGM-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Form AOC-4-13072020_signed
Form ADT-1-03072020_signed
Copy of resolution passed by the company-03072020
Copy of written consent given by auditor-03072020
Form MGT-7-13092019_signed
Optional Attachment-(1)-11092019
List of share holders, debenture holders;-11092019
Notice of resignation;-05072018
Form DIR-12-05072018_signed
Form DIR-11-05072018_signed
Evidence of cessation;-05072018
Acknowledgement received from company-04072018
Proof of dispatch-04072018
Form DIR-12-04072018_signed