Company Information
CIN
Status
Date of Incorporation
25 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,487,570
Authorised Capital
20,000,000
Directors
Mohmedali Nurulhaq Kapadiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nurulhaq Anisahmed Kapadiya
Director
over 22 years ago
over 22 years ago
Past Directors
Vishnukumar Harlalka
Director
over 32 years ago
over 32 years ago
Charges
31 March 2012
United Bank Of India
9 Crore
28 February 2006
State Bank Of India
70 Lak
22 June 2021
Punjab National Bank
1 Crore
31 March 2012
United Bank Of India
0
22 June 2021
Others
0
28 February 2006
State Bank Of India
0
31 March 2012
United Bank Of India
0
22 June 2021
Others
0
28 February 2006
State Bank Of India
0
31 March 2012
United Bank Of India
0
22 June 2021
Others
0
28 February 2006
State Bank Of India
0
31 March 2012
United Bank Of India
0
22 June 2021
Others
0
28 February 2006
State Bank Of India
0
Documents
Form ADT-1-27122020_signed
Form AOC-4-25122020_signed
Form AOC-4-26122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of the intimation sent by company-25122020
Directors report as per section 134(3)-25122020
Copy of written consent given by auditor-25122020
Form AOC-4-25122020
Form DIR-12-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
List of share holders, debenture holders;-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Instrument(s) of creation or modification of charge;-04042017
Optional Attachment-(2)-04042017
Optional Attachment-(1)-04042017
Form CHG-1-04042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170404
Form INC-22-07022017_signed
