Company Information

CIN
Status
Date of Incorporation
21 September 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ehteshamarif Shaikh
Ehteshamarif Shaikh
Director
over 1 year ago

Past Directors

Casim Esmail Gulam
Casim Esmail Gulam
Director
over 9 years ago
Mohammed Abdul Rehman Hansia
Mohammed Abdul Rehman Hansia
Director
over 9 years ago
Abdulrehman Mohammed Hansia
Abdulrehman Mohammed Hansia
Additional Director
almost 10 years ago
Mohamed Imran Yusuf Lunat
Mohamed Imran Yusuf Lunat
Director
over 12 years ago

Documents

Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-07062019-signed
Auditor?s certificate-23052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form AOC-4-05102016_signed
Form MGT-7-05102016_signed
Form MGT-7-010116.OCT
Form DIR-12-271215.OCT
Interest in other entities-271215.PDF
Declaration of the appointee Director- in Form DIR-2-271215.PDF