Company Information
CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Mohammedraza Ashrafhusain Narsinh
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohmedrizwan Ashrafhusen Narsinh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashrafhusain Karamhusain Narsinh
Director/Designated Partner
over 2 years ago
over 2 years ago
Hussainabbas Ashrafhusen Narsinh
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
31 March 2012
Bank Of Baroda
1 Crore
31 March 2012
Others
0
31 March 2012
Others
0
31 March 2012
Others
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-25112019-signed
Instrument(s) of creation or modification of charge;-02022019
Form CHG-1-02022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202
Form AOC-4-15012019_signed
Form AOC - 4 CFS-15012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-03012019
Copy of the intimation sent by company-03012019
Copy of resolution passed by the company-03012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Supplementary or Test audit report under section 143-29122018
Optional Attachment-(1)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
