Company Information
CIN
Status
Date of Incorporation
27 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Noorjahan Lalmohammed Shaikh
Director
over 12 years ago
over 12 years ago
Naeem Lalmohammed Shaikh
Director
over 12 years ago
over 12 years ago
Past Directors
Mohamadharun Gulamnabi Shaikh
Additional Director
over 8 years ago
over 8 years ago
Sabihabegum Moizuddin Chishty
Additional Director
over 8 years ago
over 8 years ago
Bagban Abdulrazzak Abdulrehman
Additional Director
over 8 years ago
over 8 years ago
Moizuddin Burhanuddin Chisti
Additional Director
over 8 years ago
over 8 years ago
Sana Altafhusain Shaikh
Director
over 12 years ago
over 12 years ago
Documents
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form INC-22-13042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Copy of board resolution authorizing giving of notice-13042017
Copies of the utility bills as mentioned above (not older than two months)-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Form DIR-12-13042017_signed
Interest in other entities;-13042017
Letter of appointment;-13042017
Optional Attachment-(1)-13042017
Optional Attachment-(2)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
Form AOC-4-03032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
List of share holders, debenture holders;-02032017
Optional Attachment-(1)-02032017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
-051214.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-270413.PDF
Acknowledgement of Stamp Duty AoA payment-270413.PDF
Certificate of Incorporation-270413.PDF
Form 1-270413.PDF
Certificate of Incorporation-270413.PDF
