Company Information

CIN
Status
Date of Incorporation
21 February 2012
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

Uwais Karimbhai Patel
Uwais Karimbhai Patel
Director
over 2 years ago

Past Directors

Zubeda Mohmadikbal Desai
Zubeda Mohmadikbal Desai
Additional Director
over 6 years ago
Munirahmed Mohmmadiqbal Desai
Munirahmed Mohmmadiqbal Desai
Managing Director
almost 14 years ago

Documents

Form DPT-3-03112020-signed
Form MGT-7-14122019_signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-21082019-signed
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019
Form DIR-12-06062019_signed
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Immunity Certificate under CLSS- 2014-311214.PDF
Immunity Certificate under CLSS- 2014-311214.PDF
Application for grant of immunity certificate under CLSS 2014-311214.PDF
Immunity Certificate under CLSS- 2014-311214.PDF
-301214.OCT
Form23AC-281214 for the FY ending on-310313.OCT