Company Information
CIN
Status
Date of Incorporation
25 October 1996
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saiyednaushad Saiyedbaxjar Pathan
Director/Designated Partner
about 4 years ago
about 4 years ago
Saiyedkamar Pathan Mazar
Director/Designated Partner
about 4 years ago
about 4 years ago
Saiyedjohar Saiyedbaxjar Pathan
Director
about 28 years ago
about 28 years ago
Past Directors
Saiyad Gohar Baxjar Pathan
Director
about 28 years ago
about 28 years ago
Akbarbhai Saiyadzar Pathan
Director
about 28 years ago
about 28 years ago
Charges
11 July 2001
Union Bank Of India
5 Lak
28 March 2000
The Hongkong & Shanghai Banking Corporation Limited
2 Lak
15 February 2000
Union Bank Of India
3 Lak
12 August 1999
Union Bank Of India
75 Lak
17 December 1998
The Bombay Mercantile Co-op. Bank Limited
7 Lak
01 August 1997
The Bombay Mercantlic Co-op. Bank Limited
20 Lak
17 December 1998
The Bombay Mercantile Co-op. Bank Limited
0
12 August 1999
Union Bank Of India
0
28 March 2000
The Hongkong & Shanghai Banking Corporation Limited
0
11 July 2001
Union Bank Of India
0
15 February 2000
Union Bank Of India
0
01 August 1997
The Bombay Mercantlic Co-op. Bank Limited
0
17 December 1998
The Bombay Mercantile Co-op. Bank Limited
0
12 August 1999
Union Bank Of India
0
28 March 2000
The Hongkong & Shanghai Banking Corporation Limited
0
11 July 2001
Union Bank Of India
0
15 February 2000
Union Bank Of India
0
01 August 1997
The Bombay Mercantlic Co-op. Bank Limited
0
Documents
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form DPT-3-26102020-signed
Form DPT-3-31012020-signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017