Company Information

CIN
Status
Date of Incorporation
05 October 2010
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

Salmaben Yunusbhai Momin
Salmaben Yunusbhai Momin
Director/Designated Partner
almost 3 years ago
Kalpana Sangwan
Kalpana Sangwan
Director
almost 3 years ago

Past Directors

Sultanaben Yasinbhai Momin
Sultanaben Yasinbhai Momin
Additional Director
over 6 years ago
Yunus Alibhai Momin
Yunus Alibhai Momin
Director
about 15 years ago
Tumbeswar Rao Una .
Tumbeswar Rao Una .
Director
about 15 years ago

Documents

Form DPT-3-16122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18112019-signed
Form DPT-3-05112019-signed
Form DIR-12-24102019
Form DIR-12-22052019_signed
Form ADT-1-24042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
List of share holders, debenture holders;-25112018
Directors report as per section 134(3)-25112018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form ADT-1-25012018_signed
Copy of the intimation sent by company-25012018
Copy of resolution passed by the company-25012018