Company Information

CIN
Status
Date of Incorporation
25 September 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Zainuddin Rasulbhai Mahuwala
Zainuddin Rasulbhai Mahuwala
Director/Designated Partner
about 2 years ago
Rajiv Laxman Dalal
Rajiv Laxman Dalal
Director/Designated Partner
over 2 years ago

Charges

0
30 March 1998
Bombay Mercantile Co.op. Bank Ltd.
10 Lak
05 May 1995
Bank Of India
79 Thousand
30 March 1998
Bombay Mercantile Co.op. Bank Ltd.
0
05 May 1995
Bank Of India
0
30 March 1998
Bombay Mercantile Co.op. Bank Ltd.
0
05 May 1995
Bank Of India
0

Documents

Form CHG-4-13022021_signed
Form CHG-4-19092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Letter of the charge holder stating that the amount has been satisfied-16092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Letter of the charge holder stating that the amount has been satisfied-01092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016