Company Information

CIN
Status
Date of Incorporation
26 December 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Data Processing
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 499/-

Directors

Usmangani Abdulrazak Memon
Usmangani Abdulrazak Memon
Director/Designated Partner
over 1 year ago
Sayma Usmangani Memon
Sayma Usmangani Memon
Director/Designated Partner
over 6 years ago
Abdulrazak Sulemanbhai Memon
Abdulrazak Sulemanbhai Memon
Director
about 13 years ago

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form INC-22-11092020_signed
Copies of the utility bills as mentioned above (not older than two months)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Copy of board resolution authorizing giving of notice-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Form ADT-1-04112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Directors report as per section 134(3)-04112019
Copy of the intimation sent by company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(3)-04112019
Copy of resolution passed by the company-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-09082019-signed
Auditor?s certificate-25062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form ADT-3-14052019_signed