Company Information
CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammedzahid Abrarahmed Pathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mrugesh Dhimantrai Oza
Director
over 20 years ago
over 20 years ago
Documents
Form INC-28-04062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22052019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Form GNL-2-16012019-signed
Optional Attachment-(1)-28122018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form MGT-14-090715.PDF
MoA - Memorandum of Association-090715.PDF
Copy of resolution-090715.PDF
