Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Nasimbanu Imran Pipadwala
Nasimbanu Imran Pipadwala
Director
over 10 years ago
Imran Faridbhai Pipadwala
Imran Faridbhai Pipadwala
Director
over 11 years ago

Past Directors

Farid Mohd Sultanji Chhipa
Farid Mohd Sultanji Chhipa
Director
over 11 years ago

Documents

Form DPT-3-20012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-01072019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Notice of resignation;-26052018
Form DIR-12-26052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Declaration by first director-26052018
Evidence of cessation;-26052018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017
Acknowledgement of Stamp Duty AoA payment-310314.PDF
Certificate of Incorporation-310314.PDF
Certificate of Incorporation-310314.PDF