Company Information
CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rashid Taiyabbhai Rangwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sujauddin Abdeali Abuwala
Director
about 17 years ago
about 17 years ago
Past Directors
Munira Rashid Rangwala
Additional Director
over 8 years ago
over 8 years ago
Charges
10 January 2023
Indian Bank
0
10 January 2023
Indian Bank
0
10 January 2023
Indian Bank
0
10 January 2023
Indian Bank
0
10 January 2023
Indian Bank
0
Documents
Form DPT-3-12122019-signed
Form DPT-3-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form DIR-12-21112017_signed
Notice of resignation;-21112017
Evidence of cessation;-21112017
Form DIR-12-30102017_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form PAS-3-17082017_signed
Copy of Board or Shareholders? resolution-17082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082017
Copy of board resolution authorizing giving of notice-26072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
