Company Information

CIN
Status
Date of Incorporation
21 July 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asfaqhusen Sabbirali Masani
Asfaqhusen Sabbirali Masani
Director
over 25 years ago

Past Directors

Naeemabbas Riyazhusen Masani
Naeemabbas Riyazhusen Masani
Director
over 9 years ago
Sohil Shabbirali Masani
Sohil Shabbirali Masani
Director
over 25 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Acknowledgement received from company-23122019
Proof of dispatch-23122019
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
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-28062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-02122017_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)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed