Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammedmasood Idrish Khan
Mohammedmasood Idrish Khan
Director/Designated Partner
over 2 years ago
Ashish Anilkumar Handa
Ashish Anilkumar Handa
Non Individual Subscriber
over 12 years ago

Past Directors

Sirajuddin Nizamuddin Pinjara
Sirajuddin Nizamuddin Pinjara
Director
over 12 years ago
Dharmendra Ranjitsingh Rajput
Dharmendra Ranjitsingh Rajput
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form ADT-1-23122017_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Copy of resolution passed by the company-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-281215.OCT
Form MGT-7-041215.OCT
Form ADT-1-120115.OCT
Form23AC-050115 for the FY ending on-310314.OCT