Company Information
CIN
Status
Date of Incorporation
13 January 2011
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 799/-
Directors
Dipakkumar Laljibhai Makwana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nisharhusen Haiderali Lakhani
Director
almost 5 years ago
almost 5 years ago
Alihusen Mahammadali Momin
Managing Director
almost 14 years ago
almost 14 years ago
Rinaz Alihusen Momin
Director
almost 14 years ago
almost 14 years ago
Past Directors
Daxeshkumar Sankalchand Patel
Director
about 10 years ago
about 10 years ago
Sarfaraj Harunmohammad Nagori
Director
about 11 years ago
about 11 years ago
Documents
Copy of the intimation sent by company-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Declaration by first director-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Form DPT-3-20012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form DPT-3-29062019
Optional Attachment-(1)-21022019
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(2)-21022019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018