Company Information

CIN
Status
Date of Incorporation
11 November 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Bilal Abubakar Safree
Bilal Abubakar Safree
Director
over 9 years ago
Rasul Mamadbhai Balapariya
Rasul Mamadbhai Balapariya
Director
over 17 years ago
Nazima Abubakar Safree
Nazima Abubakar Safree
Director
about 26 years ago
Abubakar Abdullatif Safree
Abubakar Abdullatif Safree
Director
about 26 years ago

Past Directors

Tasneem Abubakar Safree
Tasneem Abubakar Safree
Director
over 17 years ago
Farhana Mohammadumer Safree
Farhana Mohammadumer Safree
Director
about 26 years ago
Mohmed Umar Abdul Latif Safree
Mohmed Umar Abdul Latif Safree
Director
about 26 years ago

Documents

Form DPT-3-13012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Directors report as per section 134(3)-15072019
List of share holders, debenture holders;-15072019
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Form DPT-3-05072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-14-15052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170515
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042017
Altered memorandum of association-22042017
Altered memorandum of association-07042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016