Company Information
CIN
Status
Date of Incorporation
23 November 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Taskeen Jahan Dharsee
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Sabira Sabirali Jasani
Whole Time Director
over 9 years ago
over 9 years ago
Sabirali Kasamali Jasani
Whole Time Director
over 9 years ago
over 9 years ago
Mehazaben Meraj Jasani
Director
over 14 years ago
over 14 years ago
Meraj Sabbirali Jasani
Director
about 24 years ago
about 24 years ago
Charges
29 February 2016
Hdfc Bank Limited
50 Lak
19 September 2007
Punjab National Bank
40 Lak
29 February 2016
Hdfc Bank Limited
0
19 September 2007
Punjab National Bank
0
29 February 2016
Hdfc Bank Limited
0
19 September 2007
Punjab National Bank
0
29 February 2016
Hdfc Bank Limited
0
19 September 2007
Punjab National Bank
0
Documents
Form DIR-12-01012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Declaration by first director-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-11112020_signed
Form DIR-12-04062020_signed
Evidence of cessation;-01062020
Optional Attachment-(1)-01062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-18052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-12122018_signed
Form MGT-14-10122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181210
Form AOC-4-10122018_signed
List of share holders, debenture holders;-05122018
Altered articles of association-04122018
Optional Attachment-(1)-04122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Altered memorandum of association-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form AOC-4-04112017_signed
