Company Information

CIN
Status
Date of Incorporation
09 March 1999
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

Yusufbhai Gulamhusain Surti
Yusufbhai Gulamhusain Surti
Director
over 26 years ago
Manjurali Yusufbhai Surti
Manjurali Yusufbhai Surti
Director
over 26 years ago

Past Directors

Rahimbhai Gulamhusain Momin
Rahimbhai Gulamhusain Momin
Additional Director
almost 8 years ago
Janak Jaswantbhai Thakkar
Janak Jaswantbhai Thakkar
Additional Director
almost 8 years ago
Ashokkumar Muljibhai Thakkar
Ashokkumar Muljibhai Thakkar
Director
over 15 years ago
Kammarali Momin
Kammarali Momin
Director
over 15 years ago

Documents

Form AOC-4-02012020_signed
Form MGT-7-30122019_signed
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form e-CODS-12032018_signed
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Letter of appointment;-13012018
Form DIR-12-13012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Optional Attachment-(1)-13012018
Details of other Entity(s)-11012018
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed
Form 23AC-09082017_signed
Form 20B-09082017_signed
Details of other Entity(s)-08082017
List of share holders, debenture holders;-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
Form 23AC-05082017_signed
Form 20B-05082017_signed