Company Information
CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rashid Taiyabbhai Rangwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mimin Zahira Aliraza
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-14-12012018-signed
Form PAS-3-09012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Optional Attachment-(1)-09012018
Form SH-7-08012018-signed
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Valuation Report from the valuer, if any;-08012018
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.-08012018
Copy of Board or Shareholders? resolution-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Form MGT-14-29122017_signed
Altered memorandum of association-29122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
Optional Attachment-(1)-29122017
Copy of the resolution for alteration of capital;-29122017
Altered memorandum of assciation;-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082017
Form AOC-4-08082017_signed
