Company Information

CIN
Status
Date of Incorporation
29 December 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hussain Rashid Rangwala
Hussain Rashid Rangwala
Director/Designated Partner
almost 3 years ago
Munira Rashid Rangwala
Munira Rashid Rangwala
Director
almost 12 years ago
Sujauddin Abdeali Abuwala
Sujauddin Abdeali Abuwala
Director
almost 16 years ago

Past Directors

Nazneen Rashid Rangwala
Nazneen Rashid Rangwala
Director
about 14 years ago
Juzer Abbasbhai Rangwala
Juzer Abbasbhai Rangwala
Director
almost 32 years ago

Documents

Form DPT-3-12122019-signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-28062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-14-05072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
Form PAS-3-27062018_signed
Valuation Report from the valuer, if any;-26062018
Copy of Board or Shareholders? resolution-26062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Optional Attachment-(1)-26062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017