Company Information

CIN
Status
Date of Incorporation
13 June 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,400,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanaulla Rustomkhan Pathan
Sanaulla Rustomkhan Pathan
Director/Designated Partner
about 1 year ago
Jaimin Navghanbhai Bharwad
Jaimin Navghanbhai Bharwad
Director/Designated Partner
almost 3 years ago

Past Directors

Saheda Sanaullakhan Pathan
Saheda Sanaullakhan Pathan
Whole Time Director
over 8 years ago

Charges

27 Crore
28 December 2017
State Bank Of India
9 Crore
31 December 2019
Canara Bank
27 Crore
31 December 2019
Canara Bank
0
28 December 2017
State Bank Of India
0
31 December 2019
Canara Bank
0
28 December 2017
State Bank Of India
0
31 December 2019
Canara Bank
0
28 December 2017
State Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020
Particulars of all joint charge holders;-25112020
Form DPT-3-07022020-signed
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Optional Attachment-(1)-28012020
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-16122019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-3-23052019_signed
Form ADT-1-23052019_signed
Form ADT-1-20052019_signed
Resignation letter-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed