Company Information

CIN
Status
Date of Incorporation
16 November 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,600,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohmedjuned Mohmedumar General
Mohmedjuned Mohmedumar General
Director/Designated Partner
over 1 year ago
Mohmed Zaid Mohd Umar General
Mohmed Zaid Mohd Umar General
Director/Designated Partner
over 1 year ago
Mohd Umar General
Mohd Umar General
Director/Designated Partner
almost 2 years ago
Mohmedamin Mohmedumar General
Mohmedamin Mohmedumar General
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Barik
Kamal Barik
Director
about 18 years ago
Sanjay Chatterjee
Sanjay Chatterjee
Director
over 18 years ago

Charges

90 Crore
19 May 2014
Central Bank Of India
78 Crore
22 July 2019
The South Indian Bank Limited
12 Crore
17 March 2023
Others
0
19 May 2014
Others
0
22 March 2022
Uco Bank
0
07 March 2022
Bank Of India
0
22 July 2019
The South Indian Bank Limited
0
23 February 2022
Others
0
17 March 2023
Others
0
19 May 2014
Others
0
22 March 2022
Uco Bank
0
07 March 2022
Bank Of India
0
22 July 2019
The South Indian Bank Limited
0
23 February 2022
Others
0

Documents

Form DPT-3-27102020-signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Form MSME FORM I-08062019_signed
Form INC-22-26032019_signed
Form MGT-14-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of MGT-8-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed