Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammed Rameez Coatwala
Director/Designated Partner
over 7 years ago
over 7 years ago
Mohd Faizan Mohd Hanif Coatwala
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjaykumar Kanjibhai Limbasiya
Director
almost 12 years ago
almost 12 years ago
Harin Kanubhai Vyas
Director
almost 12 years ago
almost 12 years ago
Satyen Kanubhai Vyas
Director
almost 12 years ago
almost 12 years ago
Past Directors
Abdul Rashid Abdul Aziz Coatwala
Director
over 5 years ago
over 5 years ago
Documents
Form DIR-12-18092020_signed
Evidence of cessation;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form DIR-12-25072020_signed
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DPT-3-10022020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-22082019_signed
Optional Attachment-(3)-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Optional Attachment-(1)-09122018
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-09122018
Form DIR-11-04122018_signed
Notice of resignation filed with the company-04122018
Proof of dispatch-04122018
Form DIR-11-10112018_signed
Notice of resignation filed with the company-10112018
Proof of dispatch-10112018
