Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Azimbhai Azizahmed Panjabi
Azimbhai Azizahmed Panjabi
Director/Designated Partner
over 2 years ago
Imtiyaj Azizahmed Panjabi
Imtiyaj Azizahmed Panjabi
Director
almost 14 years ago
Sohil Yunusbhai Memon
Sohil Yunusbhai Memon
Individual Promoter
almost 14 years ago
Sajid Yunusbhai Memon
Sajid Yunusbhai Memon
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-12042021-signed
Form DPT-3-06012020-signed
Form ADT-1-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
List of share holders, debenture holders;-22052017
Directors report as per section 134(3)-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Form MGT-7-051215.OCT
Form AOC-4-081115.OCT
Form ADT-1-130315.OCT
Form23AC-120315 for the FY ending on-310314.OCT
FormSchV-120315 for the FY ending on-310314.OCT