Company Information
CIN
Status
Date of Incorporation
28 September 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yusuf Joint
Additional Director
almost 2 years ago
almost 2 years ago
Aftab Shakirhusein Bandukwala
Managing Director
almost 2 years ago
almost 2 years ago
Zainul Aftab Bandukwala
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sakirhusen Satyadhusen Bandukwala
Director
over 24 years ago
over 24 years ago
Murtuza Abbasbhai Rangwala
Director
over 24 years ago
over 24 years ago
Charges
14 February 2003
Vijaya Bank
10 Lak
14 February 2003
Vijaya Bank
0
14 February 2003
Vijaya Bank
0
Documents
Notice of resignation;-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-11102019-signed
Evidence of cessation;-27052019
Form DIR-12-27052019_signed
Notice of resignation;-27052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016