Company Information
CIN
Status
Date of Incorporation
26 May 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,424,400
Authorised Capital
5,000,000
Directors
Mohmedfarhan Mahamedafzal Lakhani
Director
about 16 years ago
about 16 years ago
Mohmed Sidiq Ibrahimbhai Lakhani
Director
over 33 years ago
over 33 years ago
Mahamadafzal Ibrahimbhai Lakhani
Director
over 33 years ago
over 33 years ago
Past Directors
Farukbhai Abdulazizbhai Lakhani
Director
over 34 years ago
over 34 years ago
Charges
30 March 1991
State Bank Of Saurashtra
50 Lak
30 March 1991
State Bank Of Saurashtra
50 Lak
30 March 1991
State Bank Of Saurashtra
0
30 March 1991
State Bank Of Saurashtra
0
30 March 1991
State Bank Of Saurashtra
0
30 March 1991
State Bank Of Saurashtra
0
Documents
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Auditor?s certificate-23062019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
Form AOC-4-21092016_signed
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Form ADT-1-040116.OCT
Form MGT-7-291215.OCT
