Company Information

CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,240,000
Authorised Capital
3,500,000

Directors

Safiyabanu Mohrafik Memon
Safiyabanu Mohrafik Memon
Director
almost 21 years ago
Mehrunnissa Abduljabbar Memon
Mehrunnissa Abduljabbar Memon
Director
almost 22 years ago
Mohrafik Gulammohammed Memon
Mohrafik Gulammohammed Memon
Director
almost 22 years ago

Past Directors

Mohammedumar Mohammedrafiq Memon
Mohammedumar Mohammedrafiq Memon
Additional Director
almost 13 years ago

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_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
Form AOC-4-26102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-301115.OCT