Company Information

CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Bilal Hasambhai Lakadia
Bilal Hasambhai Lakadia
Director
over 2 years ago
Abdulkarim Ibrahim Jaka
Abdulkarim Ibrahim Jaka
Director/Designated Partner
about 9 years ago
Sofiya Bilal Lakadia
Sofiya Bilal Lakadia
Director
over 15 years ago

Charges

0
11 December 2012
State Bank Of India
14 Crore
21 February 2011
Union Bank Of India
29 Crore
11 December 2012
State Bank Of India
0
21 February 2011
Union Bank Of India
0
11 December 2012
State Bank Of India
0
21 February 2011
Union Bank Of India
0
11 December 2012
State Bank Of India
0
21 February 2011
Union Bank Of India
0
11 December 2012
State Bank Of India
0
21 February 2011
Union Bank Of India
0

Documents

Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
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)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form ADT-3-08102018-signed
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form DIR-12-26092018_signed
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form ADT-1-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Directors report as per section 134(3)-25092018
Resignation letter-25092018
Optional Attachment-(1)-25092018
Interest in other entities;-25092018
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed