Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Rashmi Firoz Somani
Rashmi Firoz Somani
Director
over 7 years ago
Firoz Badruddin Somani
Firoz Badruddin Somani
Director
over 19 years ago

Past Directors

Siraz Badruddin Somani
Siraz Badruddin Somani
Director
over 19 years ago

Charges

0
28 February 2008
Bank Of India
10 Lak
28 February 2008
Bank Of India
0
28 February 2008
Bank Of India
0
28 February 2008
Bank Of India
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Notice of resignation filed with the company-13062018
Acknowledgement received from company-13062018
Proof of dispatch-13062018
Form DIR-11-13062018_signed
Evidence of cessation;-09062018
Form DIR-12-09062018_signed
Notice of resignation;-09062018
Form DIR-12-08062018_signed
Optional Attachment-(1)-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-28102016_signed