Company Information
CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
47,500,000
Directors
Ismailbhai Abhrambhai Chotaliya
Director/Designated Partner
over 2 years ago
over 2 years ago
Arifbhai Adambhai Parmar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ashrafbhai Adambhai Parmar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Salimbhai Amadbhai Agavan
Director
almost 12 years ago
almost 12 years ago
Jamal Ahmed Agwan
Director
almost 12 years ago
almost 12 years ago
Firoz Ismail Chotalia
Director
over 13 years ago
over 13 years ago
Ahmed Musa Bhilakhiya
Director
over 13 years ago
over 13 years ago
Arifbhai Ganibhai Chavda
Director
over 13 years ago
over 13 years ago
Mohammedsahin Jafarhussain Mansuri
Director
over 13 years ago
over 13 years ago
Charges
06 March 2013
Central Bank Of India
4 Crore
06 March 2013
Central Bank Of India
8 Crore
06 March 2013
Central Bank Of India
7 Crore
06 March 2013
Central Bank Of India
0
06 March 2013
Others
0
06 March 2013
Central Bank Of India
0
06 March 2013
Central Bank Of India
0
06 March 2013
Others
0
06 March 2013
Central Bank Of India
0
06 March 2013
Central Bank Of India
0
06 March 2013
Others
0
06 March 2013
Central Bank Of India
0
Documents
Form DPT-3-20012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form PAS-3-04072019_signed
Copy of Board or Shareholders? resolution-03072019
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.-03072019
Form SH-7-01072019-signed
Form DPT-3-29062019
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Altered memorandum of association-25062019
Altered memorandum of assciation;-25062019
Copy of the resolution for alteration of capital;-25062019
Form DIR-12-31012019_signed
Evidence of cessation;-24012019
Optional Attachment-(1)-24012019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
Optional Attachment-(1)-18012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-07052018_signed
