Company Information

CIN
Status
Date of Incorporation
12 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Mohammedsamirbeg Habibbeg Mogal
Mohammedsamirbeg Habibbeg Mogal
Director/Designated Partner
over 2 years ago
Iqbalunnisha Hanifkhan Pathan
Iqbalunnisha Hanifkhan Pathan
Director/Designated Partner
over 2 years ago
Farhan Abdulgaffar Memon
Farhan Abdulgaffar Memon
Director/Designated Partner
about 4 years ago
Faridabanu Iqbal Memon
Faridabanu Iqbal Memon
Director
almost 8 years ago
Mohammedsaidbeg Habibbeg Mogal
Mohammedsaidbeg Habibbeg Mogal
Director
over 13 years ago
Habibbeg Chhotubeg Mogal
Habibbeg Chhotubeg Mogal
Director
over 13 years ago
Iqbal Umerbhai Memon
Iqbal Umerbhai Memon
Director
over 13 years ago

Documents

Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Copy of resolution passed by the company-22122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Form DIR-12-07022018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed