Company Information

CIN
Status
Date of Incorporation
23 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sakilahmad Mumtajhusen Kadri
Sakilahmad Mumtajhusen Kadri
Director
almost 2 years ago
Hamidbhai Noormahammadbhai Ghoghari
Hamidbhai Noormahammadbhai Ghoghari
Director/Designated Partner
almost 13 years ago
Shafimohammad Noormohammad Ghoghari
Shafimohammad Noormohammad Ghoghari
Director
almost 13 years ago

Past Directors

Samir Fakruddin Tirmizi
Samir Fakruddin Tirmizi
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13072019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Proof of dispatch-22112016
Optional Attachment-(1)-22112016
Notice of resignation filed with the company-22112016
Form DIR-11-22112016_signed
Acknowledgement received from company-22112016
Notice of resignation;-07112016
Form DIR-12-07112016_signed
Evidence of cessation;-07112016
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016