Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Mustufa Abbas Tapia
Mustufa Abbas Tapia
Director/Designated Partner
about 2 years ago
Nosir Abbas Tapia
Nosir Abbas Tapia
Director/Designated Partner
over 4 years ago

Past Directors

Badri Ahmedbhai Lacewala
Badri Ahmedbhai Lacewala
Director
about 12 years ago
Murtuza Ahmedbhai Lacewala
Murtuza Ahmedbhai Lacewala
Director
about 12 years ago
Niharika Agrawat
Niharika Agrawat
Director
over 12 years ago
Nayyum Shahabuddin Saiyed
Nayyum Shahabuddin Saiyed
Director
over 12 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4(XBRL)-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-26062019-signed
List of share holders, debenture holders;-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-4(XBRL)-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112017
Optional Attachment-(1)-17112017
Form AOC-4(XBRL)-17112017_signed
Form DIR-12-29072017_signed
Form DIR-11-29072017_signed
Notice of resignation filed with the company-28072017
Optional Attachment-(1)-28072017
Proof of dispatch-28072017
Evidence of cessation;-28072017
Acknowledgement received from company-28072017
Notice of resignation;-28072017
Form ADT-3-11012017-signed
Form ADT-1-11012017_signed
Resignation letter-11012017
Copy of written consent given by auditor-11012017
Copy of the intimation sent by company-11012017
Form MGT-7-18112016_signed