Company Information
CIN
Status
Date of Incorporation
04 September 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,000,000
Directors
Gulamhaidar Gulamhasan Meghani
Director
almost 3 years ago
almost 3 years ago
Zaydali Gulamhaider Meghani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mohmedabbas Riyazhusen Meghani
Beneficial Owner
almost 6 years ago
almost 6 years ago
Siddiqua Gulamhaidar Meghani
Beneficial Owner
almost 6 years ago
almost 6 years ago
Riyazhussain Gulamhasan Meghani
Beneficial Owner
almost 6 years ago
almost 6 years ago
Gulamhasan Mohamadali Meghani
Director
over 22 years ago
over 22 years ago
Past Directors
Mohmedali Mohmedhusein Meghani
Director
about 10 years ago
about 10 years ago
Charges
26 November 2015
Icici Bank Limited
3 Crore
08 July 2010
State Bank Of India
1 Crore
28 February 2005
State Bank Of India
2 Crore
04 July 2023
Others
0
04 July 2023
Others
0
26 November 2015
Others
0
28 February 2005
State Bank Of India
0
08 July 2010
State Bank Of India
0
04 July 2023
Others
0
04 July 2023
Others
0
26 November 2015
Others
0
28 February 2005
State Bank Of India
0
08 July 2010
State Bank Of India
0
04 July 2023
Others
0
04 July 2023
Others
0
26 November 2015
Others
0
28 February 2005
State Bank Of India
0
08 July 2010
State Bank Of India
0
Documents
Form DPT-3-31122020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form DPT-3-18122019-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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Form CHG-4-16032019_signed
Letter of the charge holder stating that the amount has been satisfied-16032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190316
Directors report as per section 134(3)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form ADT-3-18092018-signed
Form ADT-1-13092018_signed
Copy of written consent given by auditor-13092018
Optional Attachment-(1)-13092018
Copy of the intimation sent by company-13092018
