Company Information
CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,977,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abbas Mukhtarali Varteji
Director
over 2 years ago
over 2 years ago
Mohmedraza Sabir Varteji
Director
almost 3 years ago
almost 3 years ago
Documents
Form INC-22-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102020
Copies of the utility bills as mentioned above (not older than two months)-11102020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form PAS-3-27032017_signed
Copy of Board or Shareholders? resolution-27032017
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.-27032017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26012017
Directors report as per section 134(3)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
List of share holders, debenture holders;-26012017
Form AOC-4-26012017_signed
Form MGT-7-26012017_signed
Form AOC-4 additional attachment-26012017_signed
Form MGT-7-281215.OCT
Form AOC-4-061215.OCT
