Company Information

CIN
Status
Date of Incorporation
19 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,955,090
Authorised Capital
10,000,000

Directors

Abdulhasan Usmanbhai Diwan
Abdulhasan Usmanbhai Diwan
Director
over 2 years ago
Ahmedullah Abdullah Bham
Ahmedullah Abdullah Bham
Director/Designated Partner
almost 4 years ago
Fazlullah Inayet Ahmed Patel
Fazlullah Inayet Ahmed Patel
Director/Designated Partner
almost 4 years ago

Past Directors

Ibrahim Ismail Patel
Ibrahim Ismail Patel
Director
almost 16 years ago
Gulamdastagir Abdulkarim Shaikh
Gulamdastagir Abdulkarim Shaikh
Director
almost 16 years ago

Documents

Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-07102018_signed
List of share holders, debenture holders;-29092018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
List of share holders, debenture holders;-16082017
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
Form AOC-4-121115.OCT
Form MGT-7-111115.OCT
Form ADT-1-101015.OCT
Form ADT-1-160115.OCT
Form66-250814 for the FY ending on-310314.OCT