Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000,000
Authorised Capital
150,000,000
Directors
Abdulgafar Hushenbhai Nagani
Director/Designated Partner
about 2 years ago
about 2 years ago
Afzal Yusufbhai Nagani
Director
over 2 years ago
over 2 years ago
Abdulrazak Hajihussain Nagani
Director
almost 3 years ago
almost 3 years ago
Abdulkadir Hajihusainbhai Memon
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
21 February 2018
State Bank Of India
9 Crore
27 March 2015
Union Bank Of India
30 Crore
21 February 2018
State Bank Of India
0
27 March 2015
Union Bank Of India
0
21 February 2018
State Bank Of India
0
27 March 2015
Union Bank Of India
0
21 February 2018
State Bank Of India
0
27 March 2015
Union Bank Of India
0
Documents
Form DPT-3-02022021-signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Form CHG-4-30012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Letter of the charge holder stating that the amount has been satisfied-24012020
Form DPT-3-25112019-signed
Form MGT-7-18112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-28032018
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018
Form PAS-3-08022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022018
Copy of Board or Shareholders? resolution-08022018
