Company Information

CIN
Status
Date of Incorporation
20 April 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 July 2019
Paid Up Capital
948,000
Authorised Capital
1,000,000

Directors

Atiff Ali Bham
Atiff Ali Bham
Director
over 2 years ago
Pintu Sunilbhai Mandalaywala
Pintu Sunilbhai Mandalaywala
Director/Designated Partner
over 8 years ago
Ali Yacoob Bham
Ali Yacoob Bham
Director
over 10 years ago
Ismail Cassim Bham
Ismail Cassim Bham
Director
almost 13 years ago
Hawabibi Ahmed Mulla
Hawabibi Ahmed Mulla
Director
about 16 years ago

Past Directors

Bharti Mukesh Mandalaywala
Bharti Mukesh Mandalaywala
Director
over 21 years ago
Sunil Mandalaywala
Sunil Mandalaywala
Director
over 37 years ago

Documents

Form INC-28-26072019-signed
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072019
Optional Attachment-(1)-21072019
List of share holders, debenture holders;-21072019
Directors report as per section 134(3)-21072019
Form GNL-2-26042019-signed
Optional Attachment-(3)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-01012019_signed
Form GNL-2-09102018-signed
Optional Attachment-(1)-27092018
Optional Attachment-(4)-27092018
Optional Attachment-(3)-27092018
Optional Attachment-(2)-27092018
Form MGT-6-03052018_signed
Optional Attachment-(2)-03052018
Optional Attachment-(3)-03052018
-03052018
Optional Attachment-(1)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017