Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Faiyaz Fakrudin Kapadia
Faiyaz Fakrudin Kapadia
Director/Designated Partner
over 2 years ago
Zaineb Valikarimwala
Zaineb Valikarimwala
Director
over 10 years ago
Roshanben Yunusali Hathidara
Roshanben Yunusali Hathidara
Director
over 10 years ago
Rameez Akbarali Musa
Rameez Akbarali Musa
Director
over 10 years ago
Hanna Akbarali Musa
Hanna Akbarali Musa
Director
over 10 years ago
Vajubhai Mohammadbhai Hathidara
Vajubhai Mohammadbhai Hathidara
Director
over 13 years ago

Past Directors

Akbarali Valibhai Musa
Akbarali Valibhai Musa
Director
over 13 years ago
Nilesh Bharatbhai Dave
Nilesh Bharatbhai Dave
Director
about 15 years ago
Rakeshkumar Nathalal Patel
Rakeshkumar Nathalal Patel
Director
about 15 years ago

Documents

Form DPT-3-04022020-signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-09082019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-111015.OCT
Form DIR-12-240415.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Interest in other entities-230415.PDF
Letter of Appointment-230415.PDF
Optional Attachment 1-230415.PDF
FormSchV-311014 for the FY ending on-310314.OCT