Company Information

CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Murtaza Sirajbhai Samiwala
Murtaza Sirajbhai Samiwala
Director
over 2 years ago
Burhanuddin Samiwala
Burhanuddin Samiwala
Director/Designated Partner
about 4 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
almost 5 years ago
Taha Saifuddin Mohamedali
Taha Saifuddin Mohamedali
Director
over 15 years ago

Past Directors

Nareshkumar Chandulal Zaveri
Nareshkumar Chandulal Zaveri
Director
about 8 years ago
Kamleshkumar Chimanla Raval
Kamleshkumar Chimanla Raval
Director
about 14 years ago

Documents

Form ADT-1-27022020_signed
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Form DPT-3-20012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-03072019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Copy of written consent given by auditor-27062019
Copy of resolution passed by the company-27062019
Form MGT-7-05012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Form DIR-12-28122017_signed
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017