Company Information

CIN
Status
Date of Incorporation
03 September 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiraz Naushir Cambatta
Shiraz Naushir Cambatta
Director
over 1 year ago
Anuja Shiraz Cambatta
Anuja Shiraz Cambatta
Director
over 17 years ago

Past Directors

Yasmin Firdos Cambatta
Yasmin Firdos Cambatta
Director
almost 32 years ago

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
List of share holders, debenture holders;-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form ADT-1-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
List of share holders, debenture holders;-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DPT-3-28062019-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-031115.OCT
Form MGT-7-291015.OCT
Form INC-22-071015.OCT
Optional Attachment 1-071015.PDF