Company Information

CIN
Status
Date of Incorporation
29 July 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

Mustakim Ismail Rajedia
Mustakim Ismail Rajedia
Director
over 15 years ago

Past Directors

Sajeda Mustak Rajedia
Sajeda Mustak Rajedia
Additional Director
over 10 years ago
Mustak Ismail Rajedia
Mustak Ismail Rajedia
Director
over 15 years ago
Ashok Kashinath Chari
Ashok Kashinath Chari
Director
over 15 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Notice of resignation;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Form ADT-1-29102016_signed
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Declaration by first director-05042016
Form DIR-12-05042016_signed
Letter of appointment;-05042016
Optional Attachment-(1)-05042016
Form DIR-12-250116.OCT
Evidence of cessation-220116.PDF
Letter of Appointment-220116.PDF