Company Information
CIN
Status
Date of Incorporation
14 October 2005
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
6,750,000
Authorised Capital
6,750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alkeshbhai Sirajbhai Gangani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sabbirhusen Alimahammad Kalyani
Additional Director
over 10 years ago
over 10 years ago
Sirajali Sadrudin Gangani
Director
over 12 years ago
over 12 years ago
Past Directors
Karimali Kurbanali Meghani
Director
over 12 years ago
over 12 years ago
Warishusen Anvarhusen Saiyed
Director
over 17 years ago
over 17 years ago
Anvarhusen Saiyadali Saiyed
Director
about 19 years ago
about 19 years ago
Charges
17 December 2014
Bank Of Baroda
72 Crore
01 January 2013
Bank Of Baroda
4 Crore
05 December 2006
State Bank Of Saurashtra
1 Crore
14 December 2009
State Bank Of India
1 Crore
30 December 2006
State Bank Of Saurashtra
70 Lak
15 July 2021
Hdfc Bank Limited
56 Crore
15 July 2021
Hdfc Bank Limited
0
30 December 2006
State Bank Of Saurashtra
0
01 January 2013
Bank Of Baroda
0
17 December 2014
Bank Of Baroda
0
14 December 2009
State Bank Of India
0
05 December 2006
State Bank Of Saurashtra
0
15 July 2021
Hdfc Bank Limited
0
30 December 2006
State Bank Of Saurashtra
0
01 January 2013
Bank Of Baroda
0
17 December 2014
Bank Of Baroda
0
14 December 2009
State Bank Of India
0
05 December 2006
State Bank Of Saurashtra
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30072019
Form DPT-3-29072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form ADT-1-061115.OCT
Memorandum of satisfaction of Charge-190115.PDF
Form MGT-14-070315.OCT
Copy of resolution-050315.PDF
Optional Attachment 1-050315.PDF
Form INC-28-040315.PDF
Copy of the Court-Company Law Board Order-040315.PDF
Optional Attachment 3-160215.PDF
Optional Attachment 2-160215.PDF
Copy of petition-160215.PDF
Affidavit verifying the petition-160215.PDF
Optional Attachment 4-160215.PDF