Company Information

CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,700,000
Authorised Capital
5,000,000

Directors

Shafiqahmed Shaikh
Shafiqahmed Shaikh
Director/Designated Partner
over 2 years ago
Abrarahmed Gulamfarid Shaikh
Abrarahmed Gulamfarid Shaikh
Director
about 21 years ago

Past Directors

Shaival Vikrambhai Patel
Shaival Vikrambhai Patel
Director
about 16 years ago
Ankil Chandubhai Patel
Ankil Chandubhai Patel
Director
about 16 years ago

Documents

List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-05122017_signed
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Directors report as per section 134(3)-27112017
Copy of the intimation sent by company-27112017
Form ADT-1-23022017_signed
Copy of the intimation sent by company-23022017
List of share holders, debenture holders;-23022017