Company Information

CIN
Status
Date of Incorporation
03 May 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Samina Shabbir Bandukwala
Samina Shabbir Bandukwala
Director
almost 40 years ago
Huzeif Zainuddin Bookwala
Huzeif Zainuddin Bookwala
Director
over 40 years ago
Hatim Hakimuddin Bandukwala
Hatim Hakimuddin Bandukwala
Director
over 40 years ago
Shabbir Sajad Husain
Shabbir Sajad Husain
Director
over 40 years ago
Ruby Hatim Bandukwala
Ruby Hatim Bandukwala
Director
over 40 years ago

Past Directors

Abdulkader Fakhruddin Pancha
Abdulkader Fakhruddin Pancha
Director
over 27 years ago

Documents

Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
List of share holders, debenture holders;-15012020
Directors report as per section 134(3)-15012020
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
Form MGT-7-30112016_signed
Form AOC-4-131215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form ADT-1-080215.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-121013 for the FY ending on-310313.OCT