Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Pooja Hetalbhai Pandya
Pooja Hetalbhai Pandya
Director
over 2 years ago
Abdulatif Kassam Ibrahim
Abdulatif Kassam Ibrahim
Director
almost 14 years ago
Gerlinde Dorothea Kassam
Gerlinde Dorothea Kassam
Director
almost 14 years ago
Hetal Bhadrakumar Pandya
Hetal Bhadrakumar Pandya
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-24112016
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Directors report as per section 134(3)-22072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072016
Form AOC-4-22072016_signed
Form66-050116 for the FY ending on-310314.OCT