Company Information

CIN
Status
Date of Incorporation
21 January 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Mohaedshafee Biladiwala
Mohaedshafee Biladiwala
Director/Designated Partner
about 5 years ago

Past Directors

Fatimaben Biladiwala Saidbhai
Fatimaben Biladiwala Saidbhai
Director
over 11 years ago
Mahammedadnan Shafibhai Biladiwala
Mahammedadnan Shafibhai Biladiwala
Additional Director
over 11 years ago
Mohmedaltaf Alambhai Kapadia
Mohmedaltaf Alambhai Kapadia
Director
almost 25 years ago
Mohammed Ashraf Vohra
Mohammed Ashraf Vohra
Director
almost 25 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form MGT-7-19042018_signed
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Optional Attachment-(1)-13042018
Form AOC-4-13042018_signed
Form ADT-1-29032017_signed
Copy of written consent given by auditor-24032017
Copy of resolution passed by the company-24032017
Copy of the intimation sent by company-24032017