Company Information

CIN
Status
Date of Incorporation
25 August 2014
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

Ravi Dalal
Ravi Dalal
Director/Designated Partner
over 2 years ago
Sakina Basrai
Sakina Basrai
Director/Designated Partner
over 2 years ago

Past Directors

Murtuza Mustafamunir Basrai
Murtuza Mustafamunir Basrai
Director
over 11 years ago
Aliasgar Mustufa Basrai
Aliasgar Mustufa Basrai
Director
over 11 years ago
Hareshkumar Bhavanbhai Sonani
Hareshkumar Bhavanbhai Sonani
Director
over 11 years ago

Documents

Form ADT-1-22122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DIR-12-31102020_signed
Evidence of cessation;-30102020
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Form DPT-3-08062020-signed
Auditor?s certificate-05062020
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-23102019-signed
Auditor?s certificate-27062019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-28112018
Approval letter for extension of AGM;-28112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed