Company Information

CIN
Status
Date of Incorporation
18 June 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohib Nomanbhai Khericha
Mohib Nomanbhai Khericha
Director/Designated Partner
over 1 year ago
Sofia Mohib Khericha
Sofia Mohib Khericha
Director
over 1 year ago
Javedmehdi Sajjadmehdi Saiyed
Javedmehdi Sajjadmehdi Saiyed
Director
over 2 years ago

Past Directors

Sagir Mohib Khericha
Sagir Mohib Khericha
Additional Director
about 8 years ago

Charges

2 Crore
24 October 2019
Hdfc Bank Limited
1 Crore
18 March 2014
Corporation Bank
2 Crore
24 March 2020
Corporation Bank
2 Crore
24 March 2020
Others
0
18 March 2014
Corporation Bank
0
24 October 2019
Hdfc Bank Limited
0
24 March 2020
Others
0
18 March 2014
Corporation Bank
0
24 October 2019
Hdfc Bank Limited
0
24 March 2020
Others
0
18 March 2014
Corporation Bank
0
24 October 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form CHG-4-08062020_signed
Letter of the charge holder stating that the amount has been satisfied-08062020
Form DPT-3-21012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form CHG-1-24112019_signed
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-21112017
Form DIR-12-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-20112017_signed