Company Information
CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Shafiqahmed Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamedfaruk Zikarbhai Memon
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Ankil Chandubhai Patel
Additional Director
about 9 years ago
about 9 years ago
Sunita Bharti Asawa
Director
about 10 years ago
about 10 years ago
Mohamedvasim Zikarbhai Memon
Director
almost 14 years ago
almost 14 years ago
Charges
05 September 2018
Capri Global Capital Limited
8 Crore
10 November 2017
State Bank Of India
19 Crore
05 September 2018
Others
0
10 November 2017
State Bank Of India
0
05 September 2018
Others
0
10 November 2017
State Bank Of India
0
05 September 2018
Others
0
10 November 2017
State Bank Of India
0
Documents
Form DPT-3-27122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-29012020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-08072019
Form CHG-1-19022019_signed
Optional Attachment-(1)-19022019
Instrument(s) of creation or modification of charge;-19022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190219
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
