Company Information

CIN
Status
Date of Incorporation
19 March 2010
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahmad Pyarali Dharani
Mahmad Pyarali Dharani
Director/Designated Partner
over 1 year ago
Gambhirbhai Rukhadbhai Dhandhal
Gambhirbhai Rukhadbhai Dhandhal
Director/Designated Partner
almost 2 years ago
Prakashkumar Mansukhbhai Chauhan
Prakashkumar Mansukhbhai Chauhan
Director/Designated Partner
about 12 years ago
Sarfaraz Firozali Hudda
Sarfaraz Firozali Hudda
Director
almost 15 years ago

Past Directors

Rahishmahmad Abdulbhai Nathani
Rahishmahmad Abdulbhai Nathani
Additional Director
over 5 years ago
Aziz Zulfiquar Merchant
Aziz Zulfiquar Merchant
Director
about 12 years ago
Dilnavaz Firozali Hudda
Dilnavaz Firozali Hudda
Director
about 12 years ago

Charges

1 Crore
27 July 2013
Axis Bank Limited
1 Crore
27 July 2013
Axis Bank Limited
0
27 July 2013
Axis Bank Limited
0

Documents

Form DPT-3-28092020-signed
Form DPT-3-03012020-signed
Form DIR-12-23102019_signed
Form AOC-4-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Directors report as per section 134(3)-13102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Notice of resignation;-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed