Company Information

CIN
Status
Date of Incorporation
09 February 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asfaqhusen Sabbirali Masani
Asfaqhusen Sabbirali Masani
Director/Designated Partner
over 1 year ago
Mohammed Ashfaqhusain Masani
Mohammed Ashfaqhusain Masani
Director/Designated Partner
about 4 years ago

Past Directors

Naeemabbas Riyazhusen Masani
Naeemabbas Riyazhusen Masani
Director
almost 15 years ago
Sohil Shabbirali Masani
Sohil Shabbirali Masani
Director
almost 15 years ago

Charges

29 September 2023
State Bank Of India
0
29 September 2023
State Bank Of India
0
29 September 2023
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Evidence of cessation;-23122019
Form DIR-11-23122019_signed
Form DIR-12-23122019_signed
Notice of resignation filed with the company-23122019
Notice of resignation;-23122019
Optional Attachment-(1)-23122019
Proof of dispatch-23122019
Acknowledgement received from company-23122019
Form DPT-3-17122019-signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016