Company Information

CIN
Status
Date of Incorporation
26 April 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,159,700
Authorised Capital
50,000,000

Directors

Muazzambhai Zenulbhai Vasi
Muazzambhai Zenulbhai Vasi
Director
over 2 years ago
Mufaddal Mohammed Vasi
Mufaddal Mohammed Vasi
Director/Designated Partner
over 8 years ago

Past Directors

Huseni Adamali Ghasletwala
Huseni Adamali Ghasletwala
Director
about 14 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DPT-3-26112019-signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form PAS-3-25092019_signed
Form MGT-14-25092019_signed
Optional Attachment-(1)-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Optional Attachment-(2)-24092019
Copy of Board or Shareholders? resolution-24092019
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.-24092019
Form SH-7-08072019-signed
Altered memorandum of assciation;-02072019
Copy of the resolution for alteration of capital;-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-13062019
Copy of the resolution for alteration of capital;-13062019
Altered memorandum of assciation;-13062019
Form SH-7-10062019-signed
Altered memorandum of assciation;-06062019
Form MGT-7-22122018_signed