Company Information
CIN
Status
Date of Incorporation
07 October 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammadaarezkhan Pathan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shahnawaz Ismailmiya Kazi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shahbaz Khan Rashid Khan Pathan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Zeeshankhan Mohammedaiyubkhan Pathan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shahnawaz Ismailmiya Kazi
Director
almost 8 years ago
almost 8 years ago
Moinkhan Muzaffarkhan Pathan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Asifkhan Yusuf Khan Pathan
Managing Director
over 11 years ago
over 11 years ago
Past Directors
Suraj Dharmendrakumar Shah
Director
over 11 years ago
over 11 years ago
Azad Dharmendrakumar Shah
Director
over 11 years ago
over 11 years ago
Saif Ehtiram Khan
Director
over 11 years ago
over 11 years ago
Documents
Form INC-22-22022018_signed
Copies of the utility bills as mentioned above (not older than two months)-22022018
Copy of board resolution authorizing giving of notice-22022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Notice of resignation;-22022018
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Evidence of cessation;-22022018
Form INC-22-120315.OCT
Form DIR-12-120115.OCT
Evidence of cessation-120115.PDF
Acknowledgement of Stamp Duty MoA payment-071014.PDF
Acknowledgement of Stamp Duty AoA payment-071014.PDF
Certificate of Incorporation-071014.PDF
Certificate of Incorporation-071014.PDF
Annexure of subscribers-011014.PDF
AoA - Articles of Association-011014.PDF
MoA - Memorandum of Association-011014.PDF
Form INC-7-011014.PDF
Declaration of the appointee Director- in Form DIR-2-270914.PDF
Declaration by the first director-270914.PDF
Form DIR-12-270914-270914.PDF
Form INC-22-270914-270914.PDF
