Company Information
CIN
Status
Date of Incorporation
10 September 2012
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
Sajid Mohammedali Jawarawala
Additional Director
over 3 years ago
over 3 years ago
Imran Faridbhai Pipadwala
Director
about 13 years ago
about 13 years ago
Past Directors
Ajal Jitendra Patel
Director
about 13 years ago
about 13 years ago
Charges
03 December 2014
Union Bank Of India
15 Lak
01 December 2014
Union Bank Of India
15 Lak
03 December 2014
Union Bank Of India
0
01 December 2014
Union Bank Of India
0
03 December 2014
Union Bank Of India
0
01 December 2014
Union Bank Of India
0
03 December 2014
Union Bank Of India
0
01 December 2014
Union Bank Of India
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form SH-7-04092019-signed
Altered articles of association;-31082019
Altered memorandum of assciation;-31082019
Copy of the resolution for alteration of capital;-31082019
Optional Attachment-(1)-31082019
Form MGT-14-24082019_signed
Optional Attachment-(1)-24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form ADT-1-29122016_signed
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
