Company Information

CIN
Status
Date of Incorporation
29 December 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
772,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamim Sheikh
Shamim Sheikh
Director/Designated Partner
almost 2 years ago
Yunus Memon
Yunus Memon
Director/Designated Partner
almost 2 years ago
Rafiqunnisa Maqsood Merchant
Rafiqunnisa Maqsood Merchant
Director/Designated Partner
almost 2 years ago

Past Directors

Chaturbhai Chhitabhai Patel
Chaturbhai Chhitabhai Patel
Director
over 11 years ago
Abdulrazak Dawood Dhanani
Abdulrazak Dawood Dhanani
Director
about 25 years ago

Charges

10 Lak
26 February 1998
Punjab National Bank
10 Lak
26 February 1998
Punjab National Bank
0
26 February 1998
Punjab National Bank
0

Documents

Form DPT-3-15022021-signed
Form DIR-12-29102020_signed
Evidence of cessation;-22102020
Optional Attachment-(1)-30092020
Form DPT-3-01012020-signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Optional Attachment-(1)-14042019
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Optional Attachment-(1)-02112018
Copy of resolution passed by the company-02112018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form DIR-12-19032018_signed
Form MGT-7-19032018_signed
Form AOC-4-14032018_signed
Form ADT-1-12032018_signed