Company Information
CIN
Status
Date of Incorporation
21 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 August 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sahil Abbasali Merchant
Director
almost 14 years ago
almost 14 years ago
Abbasali Haidarali Merchant
Director/Designated Partner
over 15 years ago
over 15 years ago
Gulamabbas Ramzanali Masani
Director
over 15 years ago
over 15 years ago
Past Directors
Ruhin Sahil Merchant
Director
over 13 years ago
over 13 years ago
Sakeraben Abbasali Merchant
Additional Director
about 15 years ago
about 15 years ago
Charges
30 March 2012
State Bank Of India
1 Crore
30 March 2012
State Bank Of India
0
30 March 2012
State Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-06122017_signed
Evidence of cessation;-04122017
Notice of resignation;-04122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Copy of resolution-190115.PDF
Optional Attachment 4-190115.PDF
Optional Attachment 3-190115.PDF
Optional Attachment 2-190115.PDF
