Company Information

CIN
Status
Date of Incorporation
19 February 1971
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ziyaulhaq Abdulhaq Iraki
Ziyaulhaq Abdulhaq Iraki
Director/Designated Partner
almost 2 years ago
Pravinchandra Atmaram Shah
Pravinchandra Atmaram Shah
Director
over 2 years ago
Inamulhaq Shamsulhaq Iraki
Inamulhaq Shamsulhaq Iraki
Director/Designated Partner
over 2 years ago

Past Directors

Sariyuben Pravinbhai Shah
Sariyuben Pravinbhai Shah
Director
almost 19 years ago
Nila Hitesh Shah
Nila Hitesh Shah
Director
almost 19 years ago
Hiteshkumar Sharadkumar Shah
Hiteshkumar Sharadkumar Shah
Director
almost 19 years ago

Charges

40 Crore
27 March 2014
State Bank Of India
40 Crore
28 March 2022
Others
0
27 March 2014
State Bank Of India
0
28 March 2022
Others
0
27 March 2014
State Bank Of India
0

Documents

Form AOC-4-27122023_signed
Form AOC-4-22122023_signed
Directors report as per section 134(3)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form AOC-4-09112023
Form MGT-7A-09112023_signed
Form MGT-7A-01112022_signed
Form AOC-4-01112022_signed
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form CHG-1-20042022_signed
Instrument(s) of creation or modification of charge;-20042022
Optional Attachment-(1)-20042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220420
Form CHG-4-16042022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220416
Letter of the charge holder stating that the amount has been satisfied-14042022
Form AOC-4-21022022_signed
Form MGT-7A-21022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
List of share holders, debenture holders;-14022022
List of Directors;-14022022
Approval letter of extension of financial year or AGM-14022022
Directors report as per section 134(3)-14022022
Approval letter for extension of AGM;-14022022