Company Information

CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
439,500
Authorised Capital
1,000,000

Directors

Ebrahim Nuruddin Mithiborwala
Ebrahim Nuruddin Mithiborwala
Director/Designated Partner
over 2 years ago
Vali N Mithiborwala
Vali N Mithiborwala
Director/Designated Partner
over 2 years ago

Past Directors

Karim Badruddin Karimi
Karim Badruddin Karimi
Director
about 6 years ago
Kaushik Dahyalal Bhatia
Kaushik Dahyalal Bhatia
Director
over 27 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018
Form MGT-7-30032018
Form AOC-4-200116.OCT