Company Information
CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohamadabbas Kausharali Kalyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Asif Vazirali Panjwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Nazim Navrozbhai Kazani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vipul Raghunath Chaudhari
Director
about 11 years ago
about 11 years ago
Fenil Jitendrakumar Shah
Director
about 11 years ago
about 11 years ago
Shil Jitendra Shah
Director
about 11 years ago
about 11 years ago
Varun Hasmukh Patel
Director
about 11 years ago
about 11 years ago
Nazim Sadrudin Charania
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-06102020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-06062019-signed
Auditor?s certificate-28052019
Form INC-22-27052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-01052018_signed
Notice of resignation;-01052018
Evidence of cessation;-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-25102016
