Company Information

CIN
Status
Date of Incorporation
24 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
818,000
Authorised Capital
4,000,000

Directors

Sakib Fariduddin Kadri
Sakib Fariduddin Kadri
Director/Designated Partner
over 12 years ago
Riyazuddin Kadri
Riyazuddin Kadri
Director
almost 30 years ago

Past Directors

Rizwana Fariduddin Kadri
Rizwana Fariduddin Kadri
Additional Director
over 6 years ago
Fariduddin Fakhruddin Kadri
Fariduddin Fakhruddin Kadri
Director
almost 30 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-17112019_signed
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DIR-12-17052019-signed
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of the intimation sent by company-23072017
Copy of resolution passed by the company-23072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23072017
Directors report as per section 134(3)-23072017
Copy of written consent given by auditor-23072017
Form 23AC-23072017_signed