Company Information

CIN
Status
Date of Incorporation
09 July 1992
Listing Status
Unlisted
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
600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Najib Hamza Kader
Najib Hamza Kader
Director/Designated Partner
over 1 year ago
Dhanpat Champalal Parekh
Dhanpat Champalal Parekh
Director/Designated Partner
over 1 year ago
Ashokkumar Sagalchand Chandan
Ashokkumar Sagalchand Chandan
Director
almost 2 years ago
Pravinchandra Prahaladrai Agrawal
Pravinchandra Prahaladrai Agrawal
Director
almost 2 years ago
Jagdish Raichandbhai Acharya
Jagdish Raichandbhai Acharya
Director
over 2 years ago
Ibrahim Abdul Kader
Ibrahim Abdul Kader
Director
over 24 years ago
Zaverchand Lalji Bheda
Zaverchand Lalji Bheda
Director
over 32 years ago

Past Directors

Narendra Gopalji Thacker
Narendra Gopalji Thacker
Additional Director
over 1 year ago
Parvez Hamza Kader
Parvez Hamza Kader
Director
over 8 years ago
Gopaldas Pragji Thacker
Gopaldas Pragji Thacker
Director
almost 26 years ago

Charges

0
24 April 2008
Punjab National Bank
1 Crore
20 May 1999
Punjab National Bank
25 Lak
24 April 2008
Punjab National Bank
0
20 May 1999
Punjab National Bank
0
24 April 2008
Punjab National Bank
0
20 May 1999
Punjab National Bank
0

Documents

Form DPT-3-22022021-signed
Optional Attachment-(1)-05102020
Form DPT-3-30012020-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-19072019
Auditor?s certificate-19072019
Form DIR-12-13042019_signed
Evidence of cessation;-12042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-25092017
Interest in other entities;-25092017
Form DIR-12-25092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Letter of appointment;-25092017
Form DIR-12-14062017_signed