Company Information

CIN
Status
Date of Incorporation
16 February 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,700,000
Authorised Capital
20,000,000

Directors

Abdulaziz Ahmed Jogiyat
Abdulaziz Ahmed Jogiyat
Director/Designated Partner
about 6 years ago
Mohamed Razi Ishtiaque Ahmed Baig Mirza
Mohamed Razi Ishtiaque Ahmed Baig Mirza
Director
over 17 years ago
Rahulkumar Manoharlal Arora
Rahulkumar Manoharlal Arora
Director
over 25 years ago
Tejinder Jit Singh Dang
Tejinder Jit Singh Dang
Director
over 25 years ago
Gulammohiyuddin Husainmiyan Shaikh
Gulammohiyuddin Husainmiyan Shaikh
Director
over 25 years ago
Raghav Sharma
Raghav Sharma
Director
over 25 years ago
Ishtiaque Ahmed Mirza
Ishtiaque Ahmed Mirza
Director
almost 37 years ago

Past Directors

Mohamed Danish Mohamed Razi Baig Mirza
Mohamed Danish Mohamed Razi Baig Mirza
Additional Director
over 11 years ago
Mohd Safi Usmanbhai Memon
Mohd Safi Usmanbhai Memon
Director
over 21 years ago
Gurvinder Kaur
Gurvinder Kaur
Director
over 25 years ago

Charges

3 Crore
17 October 2019
Yes Bank Limited
90 Lak
28 March 2017
Hdfc Bank Limited
1 Crore
31 July 2008
Ge Capital Transportation Financial Services Ltd
60 Lak
25 March 2021
Yes Bank Limited
84 Lak
13 January 2023
Yes Bank Limited
0
25 March 2021
Yes Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
31 July 2008
Ge Capital Transportation Financial Services Ltd
0
17 October 2019
Yes Bank Limited
0
13 January 2023
Yes Bank Limited
0
25 March 2021
Yes Bank Limited
0
28 March 2017
Hdfc Bank Limited
0
31 July 2008
Ge Capital Transportation Financial Services Ltd
0
17 October 2019
Yes Bank Limited
0

Documents

Form DPT-3-27112019-signed
Form DIR-12-26102019_signed
Optional Attachment-(2)-26102019
Declaration by first director-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(1)-26102019
Instrument(s) of creation or modification of charge;-24102019
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(3)-17072019
Optional Attachment-(2)-17072019
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(4)-17072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
-12062019
Copy of resolution passed by the company-12062019