Company Information
CIN
Status
Date of Incorporation
02 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
944,860
Authorised Capital
1,000,000
Directors
Danish Sabir Zuberi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohdsabir Gulamfareedkhan Zuberi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohammad Zakir Zuberi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
16 July 2013
State Bank Of India
95 Lak
18 June 2013
State Bank Of India
95 Lak
29 March 2010
State Bank Of India
1 Crore
09 March 2010
State Bank Of India
1 Crore
07 February 2008
Bank Of Maharashtra
17 Lak
10 July 2007
Bank Of Maharashtra
77 Lak
03 July 2007
Bank Of Maharastra
40 Lak
18 July 2022
Others
0
18 July 2022
Others
0
09 March 2010
State Bank Of India
0
29 March 2010
State Bank Of India
0
18 June 2013
State Bank Of India
0
16 July 2013
State Bank Of India
0
03 July 2007
Bank Of Maharastra
0
10 July 2007
Bank Of Maharashtra
0
07 February 2008
Bank Of Maharashtra
0
18 July 2022
Others
0
18 July 2022
Others
0
09 March 2010
State Bank Of India
0
29 March 2010
State Bank Of India
0
18 June 2013
State Bank Of India
0
16 July 2013
State Bank Of India
0
03 July 2007
Bank Of Maharastra
0
10 July 2007
Bank Of Maharashtra
0
07 February 2008
Bank Of Maharashtra
0
18 July 2022
Others
0
18 July 2022
Others
0
09 March 2010
State Bank Of India
0
29 March 2010
State Bank Of India
0
18 June 2013
State Bank Of India
0
16 July 2013
State Bank Of India
0
03 July 2007
Bank Of Maharastra
0
10 July 2007
Bank Of Maharashtra
0
07 February 2008
Bank Of Maharashtra
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Optional Attachment-(1)-16102016
Directors report as per section 134(3)-16102016
List of share holders, debenture holders;-16102016
Form AOC-4-16102016_signed
Form MGT-7-16102016_signed
Certificate of Registration for Modification of Mortgage-261215.PDF
Certificate of Registration for Modification of Mortgage-261215.PDF
