Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Farid Noorbhai Khilji
Farid Noorbhai Khilji
Director
almost 3 years ago
Safira Farid Khilji
Safira Farid Khilji
Director/Designated Partner
over 4 years ago
Nasiruddin Rahimbhai Khilji
Nasiruddin Rahimbhai Khilji
Additional Director
over 4 years ago
Rasidabanu Noorbhai Khilji
Rasidabanu Noorbhai Khilji
Director
almost 19 years ago
Aiyubbhai Khilji Noorbha
Aiyubbhai Khilji Noorbha
Director
almost 19 years ago

Past Directors

Shahin Faridbhai Khilji
Shahin Faridbhai Khilji
Director
almost 19 years ago

Charges

5 Crore
06 January 2009
Bank Of Baroda
2 Crore
05 January 2009
Bank Of Baroda
2 Crore
05 January 2009
Bank Of Baroda
0
06 January 2009
Bank Of Baroda
0
05 January 2009
Bank Of Baroda
0
06 January 2009
Bank Of Baroda
0
05 January 2009
Bank Of Baroda
0
06 January 2009
Bank Of Baroda
0

Documents

Form DPT-3-22042021-signed
Form AOC-4-05022021_signed
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
Form DIR-12-29092020_signed
Form DIR-12-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form DIR-12-02092019_signed
Interest in other entities;-02092019
Form MGT-14-24082019_signed
Form INC-22-24082019_signed
Optional Attachment-(1)-24082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019
Copies of the utility bills as mentioned above (not older than two months)-24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018