Company Information
CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,100
Authorised Capital
2,500,000
Directors
Gulamabbas Mohmadali Ummati
Director
over 2 years ago
over 2 years ago
Dimplekumar Arvindbhai Modi
Director
over 20 years ago
over 20 years ago
Past Directors
Mohammed Reza Alinaki Meghani
Additional Director
over 6 years ago
over 6 years ago
Mohammed Hasan Haiderali Meghani
Additional Director
over 6 years ago
over 6 years ago
Charges
30 March 2011
State Bank Of India
1 Crore
26 July 2007
State Bank Of Saurashtra
1 Crore
27 August 2004
State Bank Of Saurashtra
2 Crore
07 June 2004
State Bank Of Saurashtra
1 Crore
22 January 2021
State Bank Of India
71 Crore
07 June 2004
State Bank Of Saurashtra
0
22 January 2021
Others
0
26 July 2007
State Bank Of Saurashtra
0
30 March 2011
State Bank Of India
0
27 August 2004
State Bank Of Saurashtra
0
07 June 2004
State Bank Of Saurashtra
0
22 January 2021
Others
0
26 July 2007
State Bank Of Saurashtra
0
30 March 2011
State Bank Of India
0
27 August 2004
State Bank Of Saurashtra
0
Documents
Form DPT-3-31122020
Form DPT-3-10012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Form DIR-12-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form DIR-11-13062019_signed
Form DIR-12-13062019_signed
Acknowledgement received from company-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Proof of dispatch-11062019
Notice of resignation filed with the company-11062019
Form MGT-14-24052019_signed
Optional Attachment-(1)-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
