Company Information
CIN
Status
Date of Incorporation
09 July 2010
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
Mohmmed Shafie Nazer Beliem
Director/Designated Partner
over 2 years ago
over 2 years ago
Nafisa Mohmmed Shafi Beliem
Director
over 15 years ago
over 15 years ago
Documents
Form MSME FORM I-30092020_signed
Form MGT-7-18112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MSME FORM I-04062019_signed
Form ADT-1-15122018_signed
Copy of written consent given by auditor-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of resolution passed by the company-15122018
Copy of the intimation sent by company-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form ADT-1-28112018_signed
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Form ADT-3-09102018-signed
Resignation letter-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
