Company Information

CIN
Status
Date of Incorporation
26 August 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Farid Noorbhai Khilji
Farid Noorbhai Khilji
Director
almost 3 years ago
Samirkhan Alimkhan Pathan
Samirkhan Alimkhan Pathan
Whole Time Director
almost 12 years ago

Past Directors

Shahin Faridbhai Khilji
Shahin Faridbhai Khilji
Director
over 21 years ago
Aiyubbhai Khilji Noorbha
Aiyubbhai Khilji Noorbha
Director
over 21 years ago

Documents

Form DIR-12-09122020_signed
Evidence of cessation;-02122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-27072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form e-CODS-31032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018