Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,416,000
Authorised Capital
2,000,000

Directors

Tahera Abbasali Daulti
Tahera Abbasali Daulti
Director/Designated Partner
about 8 years ago
Nadeem Dolti .
Nadeem Dolti .
Director/Designated Partner
about 8 years ago
Abbasali Dolti
Abbasali Dolti
Director/Designated Partner
about 8 years ago

Past Directors

Mithabhai Abdulsattaar Mohmmedyusuf
Mithabhai Abdulsattaar Mohmmedyusuf
Director
over 10 years ago
Ashfaq Ibrahimbhai Jawrawala
Ashfaq Ibrahimbhai Jawrawala
Director
over 10 years ago
Dipti Anish Bhai Desai
Dipti Anish Bhai Desai
Whole Time Director
almost 19 years ago
Natubhai Budhabhai Gohil
Natubhai Budhabhai Gohil
Whole Time Director
almost 19 years ago

Documents

Notice of resignation filed with the company-31012019
Form DIR-11-31012019_signed
Form DIR-12-31012019_signed
Optional Attachment-(1)-31012019
Notice of resignation;-31012019
Proof of dispatch-31012019
Evidence of cessation;-31012019
Acknowledgement received from company-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(2)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form DIR-12-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Optional Attachment-(1)-24032018
Optional Attachment-(2)-24032018
Form INC-22-18082017_signed
Copy of board resolution authorizing giving of notice-18082017
Copies of the utility bills as mentioned above (not older than two months)-18082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Letter of appointment;-03082017