Company Information

CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shadab Abid Husain Shaikh
Shadab Abid Husain Shaikh
Director
over 2 years ago
Humakhan Shadab Shaikh
Humakhan Shadab Shaikh
Director
over 12 years ago

Documents

Form DPT-3-09012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
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-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-25122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form ADT-3-24122018_signed
List of share holders, debenture holders;-24122018
Resignation letter-24122018
Form MGT-7-24122018_signed
Form ADT-1-16022018_signed
Copy of the intimation sent by company-16022018
Copy of written consent given by auditor-16022018
Form ADT-3-15022018-signed
Resignation letter-15022018
Optional Attachment-(2)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed