Company Information
CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,453,000
Authorised Capital
5,000,000
Directors
Abdulgafar Hushenbhai Nagani
Director/Designated Partner
about 2 years ago
about 2 years ago
Alimohmad Hajihussain Nagani
Director
over 18 years ago
over 18 years ago
Past Directors
Imran Alimohmad Nagani
Director
over 18 years ago
over 18 years ago
Charges
05 August 2022
Yes Bank Limited
0
05 August 2022
Yes Bank Limited
0
05 August 2022
Yes Bank Limited
0
Documents
Form DPT-3-11112020-signed
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062020
Optional Attachment-(2)-14062020
Optional Attachment-(1)-14062020
Evidence of cessation;-14062020
Optional Attachment-(3)-14062020
Optional Attachment-(4)-14062020
Interest in other entities;-14062020
Notice of resignation;-14062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form ADT-1-01122017_signed
Copy of resolution passed by the company-01122017
Copy of written consent given by auditor-01122017
Copy of the intimation sent by company-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-28112017
Form ADT-3-07112017-signed
