Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,155,000
Authorised Capital
1,500,000

Directors

Gulamabbas Haiderali Noorani
Gulamabbas Haiderali Noorani
Director/Designated Partner
over 2 years ago

Past Directors

Mohmedraza Gulamabbas Nurani
Mohmedraza Gulamabbas Nurani
Director
about 6 years ago
Shabbirali Haidarali Nurani
Shabbirali Haidarali Nurani
Director
over 18 years ago

Charges

0
03 February 2011
Bank Of India
45 Lak
30 December 2010
Bank Of India
45 Lak
21 March 2023
Axis Bank Limited
0
29 December 2021
State Bank Of India
0
03 February 2011
Bank Of India
0
30 December 2010
Bank Of India
0
21 March 2023
Axis Bank Limited
0
29 December 2021
State Bank Of India
0
03 February 2011
Bank Of India
0
30 December 2010
Bank Of India
0
21 March 2023
Axis Bank Limited
0
29 December 2021
State Bank Of India
0
03 February 2011
Bank Of India
0
30 December 2010
Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form MSME FORM I-29112019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Optional Attachment-(2)-09112019
Form DIR-12-09112019_signed
Optional Attachment-(1)-09112019
Optional Attachment-(3)-09112019
Form INC-22-11042019_signed
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form DIR-12-25092018_signed
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Notice of resignation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082018
Optional Attachment-(1)-27082018
Form AOC-4(XBRL)-27082018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Form AOC-4(XBRL)-26122017_signed