Company Information

CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
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
about 13 years ago

Past Directors

Nirali Amrish Gandhi
Nirali Amrish Gandhi
Additional Director
almost 12 years ago

Documents

Form DPT-3-03022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30072019
Auditor?s certificate-30072019
Form MGT-7-23112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form ADT-1-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-03122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016
Form AOC-4-030116.OCT