Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Zakiuddin Ahmedail Rangooni
Zakiuddin Ahmedail Rangooni
Director/Designated Partner
over 2 years ago
Fazal Anwar Memon
Fazal Anwar Memon
Director/Designated Partner
over 2 years ago

Past Directors

Parvez Zakiuddin Ranguni
Parvez Zakiuddin Ranguni
Director
over 14 years ago

Charges

0
01 November 2013
Corporation Bank
12 Crore
01 November 2013
Corporation Bank
0
01 November 2013
Corporation Bank
0
01 November 2013
Corporation Bank
0

Documents

Form CHG-4-13082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Letter of the charge holder stating that the amount has been satisfied-07082019
Optional Attachment-(1)-06042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Interest in other entities;-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Directors report as per section 134(3)-08092016
List of share holders, debenture holders;-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
List of share holders, debenture holders;-06092016
Form MGT-7-06092016_signed
Directors report as per section 134(3)-05092016