Company Information

CIN
Status
Date of Incorporation
19 August 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
100,000

Directors

Mudirkhan Yusufkhan Pathan
Mudirkhan Yusufkhan Pathan
Director/Designated Partner
over 7 years ago
Renis Ashakali Avadia
Renis Ashakali Avadia
Director/Designated Partner
over 7 years ago
Jarrarkhan Jafarullakhan Pathan
Jarrarkhan Jafarullakhan Pathan
Director
over 11 years ago

Past Directors

Zubairkhan Zafarkhan Pathan
Zubairkhan Zafarkhan Pathan
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072018
Evidence of cessation;-22072018
Optional Attachment-(1)-22072018
Notice of resignation;-22072018
Form DIR-12-22072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-25032018
Form INC-22-290814.OCT
Specimen signature in form 2.10-270814.PDF
Optional Attachment 1-270814.PDF
Form INC-21-270814.PDF
Acknowledgement of Stamp Duty MoA payment-190814.PDF
Acknowledgement of Stamp Duty AoA payment-190814.PDF
Certificate of Incorporation-190814.PDF
Certificate of Incorporation-190814.PDF