Company Information

CIN
Status
Date of Incorporation
12 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,200,000
Authorised Capital
45,200,000

Directors

Taher Ebrahim Nagpurwala
Taher Ebrahim Nagpurwala
Director
over 2 years ago
Mohammed Badri Lacewala
Mohammed Badri Lacewala
Director/Designated Partner
over 7 years ago
Alifiya Badri Lacewala
Alifiya Badri Lacewala
Director/Designated Partner
over 7 years ago
Badri Ahmedbhai Lacewala
Badri Ahmedbhai Lacewala
Director
about 12 years ago

Past Directors

Murtuza Ahmedbhai Lacewala
Murtuza Ahmedbhai Lacewala
Director
about 12 years ago

Documents

Form ADT-1-26082020_signed
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Copy of written consent given by auditor-26082020
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form MGT-7-26082020_signed
Form AOC-4-26082020_signed
Optional Attachment-(1)-21082020
Optional Attachment-(3)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Declaration by first director-21082020
Form DPT-3-17012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Form MGT-7-31122018_signed
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018