Company Information

CIN
Status
Date of Incorporation
12 December 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,416,300
Authorised Capital
1,500,000

Directors

Mushir Azimkhan Khan
Mushir Azimkhan Khan
Director
about 25 years ago
Azimkhan Khan Jamalkhan
Azimkhan Khan Jamalkhan
Director
over 27 years ago
Nasrin Khan Azimkhan
Nasrin Khan Azimkhan
Director
over 34 years ago

Documents

Form DPT-3-27112019-signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form MGT-7-19112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
List of share holders, debenture holders;-15112019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form ADT-1-19062019_signed
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Copy of the intimation sent by company-17062019
Form AOC-4-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-11042019
Form MGT-7-11042019_signed
Form 23AC-30032019_signed
Form AOC-4-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032019
Form 23AC-21082018_signed
Form 23AC-21082018_signed