Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,680,000
Authorised Capital
10,000,000

Directors

Gulamhusen Alibhai Momin
Gulamhusen Alibhai Momin
Director/Designated Partner
about 18 years ago
Akbarbhai Goharbhai Sama
Akbarbhai Goharbhai Sama
Director
over 20 years ago
Jahangirbhai Akbarbhai Sama
Jahangirbhai Akbarbhai Sama
Director
over 20 years ago

Past Directors

Ahmedbhai Akbarbhai Sama
Ahmedbhai Akbarbhai Sama
Additional Director
over 18 years ago
Ashikhusen Momin
Ashikhusen Momin
Additional Director
over 18 years ago
Sikander Akbarbhai Sama
Sikander Akbarbhai Sama
Additional Director
over 18 years ago

Documents

Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-28102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
-291114.OCT
Form MGT-14-021114.OCT