Company Information
CIN
Status
Date of Incorporation
09 October 2012
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
Zain Abbas Mohammed Rafique Bhojani
Director/Designated Partner
about 12 years ago
about 12 years ago
Shabbir Hussein Mohammed Rafique Bhojani
Director/Designated Partner
about 12 years ago
about 12 years ago
Anisa Mohammed Rafique Bhojani
Director
about 12 years ago
about 12 years ago
Mohammed Rafique Ghulam Hussain Bhojani
Director/Designated Partner
about 12 years ago
about 12 years ago
Mohammedraza Sangji
Director
about 12 years ago
about 12 years ago
Samir Bhikhubhai Varteji
Director
about 12 years ago
about 12 years ago
Past Directors
Nisharhusen Haiderali Lakhani
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-12112019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-08112019-signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Optional Attachment-(4)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(3)-22102019
Copy of written consent given by auditor-22102019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018