Company Information

CIN
Status
Date of Incorporation
26 September 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
343,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arif Sabbir Siroha
Arif Sabbir Siroha
Director/Designated Partner
over 1 year ago
Abid Hussain Shabbir Hussain Siroha
Abid Hussain Shabbir Hussain Siroha
Director/Designated Partner
over 1 year ago
Sabir Gafoor Siroha
Sabir Gafoor Siroha
Director/Designated Partner
almost 2 years ago

Past Directors

Imran Shabbir Hussain Siroha
Imran Shabbir Hussain Siroha
Whole Time Director
almost 9 years ago

Charges

33 Lak
20 April 2013
Hdfc Bank Limited
11 Lak
29 January 2014
Hdfc Bank Limited
60 Lak
25 September 2017
Axis Bank Limited
33 Lak
01 August 2009
Hdfc Bank Limited
10 Lak
16 August 2011
Hdfc Bank Limited
6 Lak
25 September 2017
Axis Bank Limited
0
16 August 2011
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
20 April 2013
Hdfc Bank Limited
0
01 August 2009
Hdfc Bank Limited
0
25 September 2017
Axis Bank Limited
0
16 August 2011
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
20 April 2013
Hdfc Bank Limited
0
01 August 2009
Hdfc Bank Limited
0
25 September 2017
Axis Bank Limited
0
16 August 2011
Hdfc Bank Limited
0
29 January 2014
Hdfc Bank Limited
0
20 April 2013
Hdfc Bank Limited
0
01 August 2009
Hdfc Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-09062019_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Letter of the charge holder stating that the amount has been satisfied-10072018
Form CHG-4-10072018_signed
Form DIR-12-10072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180710
Optional Attachment-(1)-09072018
Evidence of cessation;-09072018
Notice of resignation;-09072018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form AOC-4-13112017_signed
Form CHG-1-08112017_signed
Instrument(s) of creation or modification of charge;-08112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171108
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form DIR-12-07072017_signed
Letter of appointment;-30062017
Optional Attachment-(1)-30062017
Optional Attachment-(2)-30062017
CERTIFICATE OF SATISFACTION OF CHARGE-20161215