Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Ehteshamarif Shaikh
Ehteshamarif Shaikh
Director
about 2 years ago

Past Directors

Casim Esmail Gulam
Casim Esmail Gulam
Director
about 10 years ago
Mohammed Abdul Rehman Hansia
Mohammed Abdul Rehman Hansia
Director
about 10 years ago
Abdulrehman Mohammed Hansia
Abdulrehman Mohammed Hansia
Additional Director
almost 11 years ago
Mohamed Imran Yusuf Lunat
Mohamed Imran Yusuf Lunat
Director
about 13 years ago

Documents

Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-07062019-signed
Auditor?s certificate-23052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form AOC-4-05102016_signed
Form MGT-7-05102016_signed
Form MGT-7-010116.OCT
Form DIR-12-271215.OCT
Interest in other entities-271215.PDF
Declaration of the appointee Director- in Form DIR-2-271215.PDF