Company Information

CIN
Status
Date of Incorporation
26 December 2013
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Misam Abbas
Misam Abbas
Director/Designated Partner
about 1 year ago
Mohammadabbas Naushadali Patel
Mohammadabbas Naushadali Patel
Director/Designated Partner
about 1 year ago
Rahilabbas Aliraja Virani
Rahilabbas Aliraja Virani
Director/Designated Partner
almost 2 years ago
Aliraja Bahadurali Virani
Aliraja Bahadurali Virani
Individual Promoter
over 9 years ago

Past Directors

Abbasali A Virani
Abbasali A Virani
Director
over 5 years ago
Tofikhusen Zulfikar Khwaja
Tofikhusen Zulfikar Khwaja
Additional Director
about 6 years ago
Yunus Ibrahim Ghachi
Yunus Ibrahim Ghachi
Director
over 9 years ago
Sohil Bahadurali Virani
Sohil Bahadurali Virani
Director
about 11 years ago

Documents

Form SH-7-11032020-signed
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Copy of the resolution for alteration of capital;-03032020
Altered memorandum of assciation;-03032020
Altered memorandum of association-03032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19092019-signed
Form ADT-1-13072019_signed
Copy of written consent given by auditor-13072019
Copy of the intimation sent by company-13072019
Copy of resolution passed by the company-13072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form ADT-3-26042019_signed
Resignation letter-26042019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019