Company Information

CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Asfaqhusen Sabbirali Masani
Asfaqhusen Sabbirali Masani
Director
over 26 years ago

Past Directors

Naeemabbas Riyazhusen Masani
Naeemabbas Riyazhusen Masani
Director
about 10 years ago
Sohil Shabbirali Masani
Sohil Shabbirali Masani
Director
over 26 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Acknowledgement received from company-23122019
Proof of dispatch-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Evidence of cessation;-23122019
Form DIR-11-23122019_signed
Form DIR-12-23122019_signed
Notice of resignation filed with the company-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-28062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed