Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aabeda Altaf Mansoor
Aabeda Altaf Mansoor
Director/Designated Partner
over 13 years ago
Altaf Faizmohmed Mansoor
Altaf Faizmohmed Mansoor
Director
over 13 years ago

Documents

Acknowledgement received from company-07092020
Form DIR-11-07092020_signed
Notice of resignation filed with the company-07092020
Proof of dispatch-07092020
Form AOC-4-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
Optional Attachment-(2)-25012018
Form MGT-7-25012018_signed
Form ADT-1-22012018_signed
Copy of resolution passed by the company-18012018
Copy of the intimation sent by company-18012018
Copy of written consent given by auditor-18012018
List of share holders, debenture holders;-18012018
Form MGT-14-10022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170210
Altered memorandum of association-06022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
List of share holders, debenture holders;-06022017
Form AOC-4-06022017_signed
Form MGT-7-06022017_signed
Form ADT-1-280116.OCT
FormSchV-220116 for the FY ending on-310314.OCT
FormSchV-220116 for the FY ending on-310313.OCT
Form23AC-220116 for the FY ending on-310314.OCT
Form23AC-220116 for the FY ending on-310313.OCT
Form MGT-7-220116.OCT