Company Information

CIN
Status
Date of Incorporation
11 February 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
530,000
Authorised Capital
5,000,000

Directors

Burhanuddin Moazzam Vasi
Burhanuddin Moazzam Vasi
Director
over 8 years ago
Kamilbhai Zenulbhai Vasi
Kamilbhai Zenulbhai Vasi
Director
over 8 years ago
Mohammed Zenul Vasi
Mohammed Zenul Vasi
Director
almost 24 years ago

Past Directors

Ammar Abdulmuttalib Nasir
Ammar Abdulmuttalib Nasir
Director
almost 29 years ago
Abdulmuttalib Hashimbhai Nasir
Abdulmuttalib Hashimbhai Nasir
Director
almost 29 years ago

Documents

Form DPT-3-13012020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form INC-22-18062018_signed
Copies of the utility bills as mentioned above (not older than two months)-13062018
Copy of board resolution authorizing giving of notice-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Acknowledgement received from company-26082017
Notice of resignation filed with the company-26082017
Proof of dispatch-26082017
Form DIR-11-26082017_signed
Letter of appointment;-25082017