Company Information

CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Irfan Mulkulaziz Pathan
Irfan Mulkulaziz Pathan
Director/Designated Partner
about 2 years ago
Irshadkhan Taufiqkhan Pathan
Irshadkhan Taufiqkhan Pathan
Director/Designated Partner
almost 6 years ago
Mulkulaziz Abdulrawoof Pathan
Mulkulaziz Abdulrawoof Pathan
Director/Designated Partner
over 6 years ago
Javedkhan Hashmatkhan Pathan
Javedkhan Hashmatkhan Pathan
Director/Designated Partner
over 6 years ago
Hasmatkhan Shafatkhan Pathan
Hasmatkhan Shafatkhan Pathan
Director/Designated Partner
over 6 years ago
Madanlal Parabhatilal Jayaswal
Madanlal Parabhatilal Jayaswal
Director/Designated Partner
over 21 years ago

Past Directors

Rameshkumar Patel
Rameshkumar Patel
Director
over 21 years ago
Jamalakhtar Salimuddin Rajput
Jamalakhtar Salimuddin Rajput
Director
over 21 years ago
Nisha Pannalal Jaiswal
Nisha Pannalal Jaiswal
Director
over 21 years ago
Vijaykumar Chimanlal Kella
Vijaykumar Chimanlal Kella
Director
over 21 years ago
Harishbhai Dharamshibhai Patel
Harishbhai Dharamshibhai Patel
Managing Director
over 21 years ago

Documents

Form DIR-12-06032020_signed
Evidence of cessation;-05032020
Optional Attachment-(1)-05032020
Notice of resignation;-05032020
Optional Attachment-(1)-25012020
Form DIR-12-25012020_signed
Optional Attachment-(2)-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Proof of dispatch-05082019
Acknowledgement received from company-05082019
Notice of resignation filed with the company-05082019
Form DIR-11-05082019_signed
Optional Attachment-(4)-13072019
Proof of dispatch-13072019
Acknowledgement received from company-13072019
Optional Attachment-(5)-13072019
Form DIR-12-13072019_signed
Optional Attachment-(1)-13072019
Optional Attachment-(3)-13072019
Notice of resignation filed with the company-13072019
Notice of resignation;-13072019
Optional Attachment-(2)-13072019
Form DIR-11-13072019_signed
Evidence of cessation;-13072019