Company Information
CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Past Directors
Mohmedusama Gulamrasul Shaikh
Managing Director
about 12 years ago
about 12 years ago
Mohmed Talha Gulamrasul Shaikh
Managing Director
about 12 years ago
about 12 years ago
Tosif Ismail Raja
Director
about 13 years ago
about 13 years ago
Ismail Yusuf Raja
Director
about 13 years ago
about 13 years ago
Kaushik Manharbhai Patel
Director
about 13 years ago
about 13 years ago
Lalit Kishor Upadhyay
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-19012019_signed
Evidence of cessation;-03012019
Notice of resignation;-03012019
Optional Attachment-(1)-03012019
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Resignation Letter-261114.PDF
Form ADT-3-261114.PDF
FormSchV-181114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-280614.PDF
