Company Information
CIN
Status
Date of Incorporation
15 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gulamabbas Ramzanali Masani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Riyazhussain Gulamhasan Meghani
Additional Director
over 8 years ago
over 8 years ago
Mohmedhusen Gulamhasan Meghani
Additional Director
over 10 years ago
over 10 years ago
Gulamhaidar Gulamhasan Meghani
Director
about 12 years ago
about 12 years ago
Charges
03 January 2019
State Bank Of India
102 Crore
03 January 2019
State Bank Of India
0
03 January 2019
State Bank Of India
0
03 January 2019
State Bank Of India
0
Documents
Form DPT-3-21082020-signed
Form ADT-1-01082020_signed
Copy of the intimation sent by company-01082020
Copy of written consent given by auditor-01082020
Copy of resolution passed by the company-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Form DPT-3-05022020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30092019
Form INC-22-24052019_signed
Form ADT-1-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of resolution passed by the company-24042019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Optional Attachment-(1)-18012019
Form CHG-1-15012019_signed
