Company Information

CIN
Status
Date of Incorporation
22 October 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 June 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parveen Sabbirhusen Guliwala
Parveen Sabbirhusen Guliwala
Director
over 12 years ago
Sabbirhusen Mohammedibrahim Guliwala
Sabbirhusen Mohammedibrahim Guliwala
Director
over 19 years ago

Past Directors

Amar Gordhandas Shah
Amar Gordhandas Shah
Director
over 19 years ago

Documents

Form STK-2-07032020-signed
Optional Attachment-(1)-01082019
-01082019
Form MGT-14-20072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-020116.OCT