Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Farhan Mithiborwala Moiz
Director
almost 9 years ago
almost 9 years ago
Moiz Fidaali Mithiborwala
Director
over 12 years ago
over 12 years ago
Fidaali Moiz Mithiborwala
Director
over 12 years ago
over 12 years ago
Rayhan Moiz Mithiborwala
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of the intimation received from the company - 2021.-03072018
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
Optional Attachment-(1)-03072018
Form 23B-03072018_signed
Form MGT-7-02072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form PAS-3-06072017_signed
Copy of Board or Shareholders? resolution-06072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072017
Optional Attachment-(1)-10012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Form DIR-12-10012017_signed
Interest in other entities;-10012017
Letter of appointment;-10012017
Form SH-7-05012017-signed
Altered memorandum of assciation;-05012017
Copy of the resolution for alteration of capital;-05012017
Optional Attachment-(1)-05012017
Optional Attachment-(2)-05012017
Optional Attachment-(1)-21122016
Copy of the resolution for alteration of capital;-21122016
Altered memorandum of assciation;-21122016
Certificate of Incorporation-030613.PDF
Certificate of Incorporation-030613.PDF
Form 18-310513-140513.PDF
