Company Information
CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,775,000
Authorised Capital
12,500,000
Directors
Salahuddin Hasanuddin Baig
Director/Designated Partner
over 2 years ago
over 2 years ago
Nasra Salahuddin Baig
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 September 2012
Bank Of Baroda
14 Crore
07 June 2010
State Bank Of India
4 Crore
31 March 2010
State Bank Of India
4 Crore
02 April 2007
Dena Bank
7 Crore
02 April 2007
Dena Bank
10 Crore
27 March 2006
Dena Bank
3 Crore
17 May 2006
Dena Bank
6 Crore
12 February 1996
Vijaya Bank
80 Lak
12 February 1996
Vijaya Bank
0
15 September 2012
Others
0
12 February 1996
Vijaya Bank
0
27 March 2006
Dena Bank
0
17 May 2006
Dena Bank
0
12 February 1996
Vijaya Bank
0
07 June 2010
State Bank Of India
0
02 April 2007
Dena Bank
0
02 April 2007
Dena Bank
0
31 March 2010
State Bank Of India
0
15 September 2012
Others
0
12 February 1996
Vijaya Bank
0
27 March 2006
Dena Bank
0
17 May 2006
Dena Bank
0
12 February 1996
Vijaya Bank
0
07 June 2010
State Bank Of India
0
02 April 2007
Dena Bank
0
02 April 2007
Dena Bank
0
31 March 2010
State Bank Of India
0
Documents
Form ADT-1-31122020_signed
Optional Attachment-(1)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(2)-28122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form CHG-1-27082020_signed
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form ADT-1-07072020_signed
Optional Attachment-(1)-07072020
Copy of written consent given by auditor-07072020
Optional Attachment-(2)-07072020
Copy of resolution passed by the company-07072020
Copy of the intimation sent by company-07072020
Form ADT-3-18062020_signed
Form MGT-14-18062020-signed
Resignation letter-18062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200618
Optional Attachment-(1)-11062020
Altered memorandum of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Optional Attachment-(2)-11062020
Form DPT-3-14012020-signed
Form DPT-3-21112019-signed
Form MGT-7-31102019_signed
