Company Information

CIN
Status
Date of Incorporation
31 May 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahammadmudassir Harunrasid Memon
Mahammadmudassir Harunrasid Memon
Director/Designated Partner
over 6 years ago
Habibulla Ganibhai Memon
Habibulla Ganibhai Memon
Director
over 12 years ago

Past Directors

Mustak Ganibhai Memon
Mustak Ganibhai Memon
Director
over 12 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form ADT-3-11122020_signed
Resignation letter-10122020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-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;-26122018
Form AOC-4-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Form ADT-1-18042018_signed
Form DIR-12-18042018_signed
Form ADT-3-12042018-signed
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018