Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Samaira Kashif Shaikh
Samaira Kashif Shaikh
Director/Designated Partner
over 2 years ago
Samreenbano Atif Shaikh
Samreenbano Atif Shaikh
Director/Designated Partner
over 9 years ago
Ripudaman Ranjitsingh Vaghela
Ripudaman Ranjitsingh Vaghela
Director
over 13 years ago
Kashif Shaikh Rizwanahmed
Kashif Shaikh Rizwanahmed
Director/Designated Partner
over 14 years ago
Atif Rizwan Ahmed Shaikh
Atif Rizwan Ahmed Shaikh
Director/Designated Partner
over 14 years ago

Past Directors

Rajkumar Harshvadan Sharma
Rajkumar Harshvadan Sharma
Director
over 13 years ago
Rizwanahmed Mohammedusman Shaikh
Rizwanahmed Mohammedusman Shaikh
Director
over 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Declaration by first director-04092019
Form DPT-3-29062019-signed
Auditor?s certificate-20062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
-21052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016