Company Information
CIN
Status
Date of Incorporation
23 April 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
2,757,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sabnam Rizwan Shaikh
Director/Designated Partner
over 5 years ago
over 5 years ago
Rizwan Ahmad
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Asfaq Basir Shaikh
Managing Director
over 6 years ago
over 6 years ago
Sahil Basir Shaikh
Director
over 8 years ago
over 8 years ago
Nasimahed Laikahmed Shaikh
Director
over 12 years ago
over 12 years ago
Charges
12 July 2018
Bank Of Baroda
7 Lak
20 December 2012
Bank Of Baroda
99 Lak
25 February 2013
Bank Of Baroda
18 Lak
12 July 2018
Others
0
20 December 2012
Bank Of Baroda
0
25 February 2013
Bank Of Baroda
0
12 July 2018
Others
0
20 December 2012
Bank Of Baroda
0
25 February 2013
Bank Of Baroda
0
12 July 2018
Others
0
20 December 2012
Bank Of Baroda
0
25 February 2013
Bank Of Baroda
0
Documents
Form DPT-3-28012020-signed
Form DIR-12-02112019_signed
Optional Attachment-(1)-26102019
Acknowledgement received from company-22072019
Form DIR-11-22072019_signed
Notice of resignation filed with the company-22072019
Proof of dispatch-22072019
Acknowledgement received from company-17072019
Proof of dispatch-17072019
Notice of resignation filed with the company-17072019
Form DIR-12-17072019_signed
Notice of resignation;-16072019
Evidence of cessation;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-24092018_signed
Form CHG-4-24092018_signed
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018