Company Information

CIN
Status
Date of Incorporation
31 July 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jilanikhan Mohanmmed Habibkhan
Jilanikhan Mohanmmed Habibkhan
Director/Designated Partner
over 1 year ago
Shabnam Siddiqui Iqbal
Shabnam Siddiqui Iqbal
Director/Designated Partner
over 6 years ago

Past Directors

Shirin Khan Mohemmed Jilani
Shirin Khan Mohemmed Jilani
Director
over 13 years ago

Charges

1 Crore
04 July 2008
Indian Overseas Bank
56 Lak
13 September 2004
Indian Overseas Bank
56 Lak
13 September 2004
Indian Overseas Bank
0
04 July 2008
Indian Overseas Bank
0
13 September 2004
Indian Overseas Bank
0
04 July 2008
Indian Overseas Bank
0

Documents

Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-21072018
Notice of resignation;-21072018
Optional Attachment-(4)-21072018
Optional Attachment-(2)-21072018
Optional Attachment-(3)-21072018
Evidence of cessation;-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form DIR-12-21072018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Certificate of Registration for Modification of Mortgage-010815.PDF
Certificate of Registration for Modification of Mortgage-010815.PDF
Instrument of creation or modification of charge-010815.PDF
Form CHG-1-010815-ChargeId-10289431.OCT
Certificate of Registration for Modification of Mortgage-010815.PDF
FormSchV-191214 for the FY ending on-310314.OCT