Company Information

CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
33,000,000

Past Directors

Zoheb Mohammed Bloch
Zoheb Mohammed Bloch
Additional Director
over 13 years ago
Mohamed Ibrahim Bloch
Mohamed Ibrahim Bloch
Director
almost 26 years ago
Roshan Mohmed Bloch
Roshan Mohmed Bloch
Director
almost 26 years ago

Charges

1 Crore
05 March 2019
The Saraswat Co-op. Bank Ltd.
31 Lak
26 May 2016
Hdfc Bank Limited
86 Lak
17 September 2004
Central Bank Of India
2 Crore
03 October 2002
Oriental Bank Of Commerce
0
17 September 2004
Central Bank Of India
0
30 October 2023
State Bank Of India
0
26 May 2016
Hdfc Bank Limited
0
05 March 2019
Others
0
17 September 2004
Central Bank Of India
0
17 September 2004
Central Bank Of India
0
03 October 2002
Oriental Bank Of Commerce
0
30 October 2023
State Bank Of India
0
26 May 2016
Hdfc Bank Limited
0
05 March 2019
Others
0
17 September 2004
Central Bank Of India
0
17 September 2004
Central Bank Of India
0
03 October 2002
Oriental Bank Of Commerce
0
30 October 2023
State Bank Of India
0
26 May 2016
Hdfc Bank Limited
0
05 March 2019
Others
0
17 September 2004
Central Bank Of India
0
17 September 2004
Central Bank Of India
0
03 October 2002
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-09092020-signed
Form DPT-3-29012020-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-09072019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed