Company Information

CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ahmed Ashfaq Shiningwala
Ahmed Ashfaq Shiningwala
Director
about 3 years ago
Ashfaq Amin Shiningwala
Ashfaq Amin Shiningwala
Director
about 13 years ago

Documents

Form ADT-1-04112020_signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Approval letter for extension of AGM;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Approval letter of extension of financial year or AGM-03112020
Form DPT-3-22112019-signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form MGT-7-05102019_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form AOC-4-061215.OCT