Company Information

CIN
Status
Date of Incorporation
21 May 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Samil Pattharwala Abdul Mohammed
Samil Pattharwala Abdul Mohammed
Director/Designated Partner
over 2 years ago
Zohra Pattharwala Abdulmohammed
Zohra Pattharwala Abdulmohammed
Director/Designated Partner
almost 13 years ago
Abdul Mohammed Pattharwala Ramzanali
Abdul Mohammed Pattharwala Ramzanali
Director/Designated Partner
almost 13 years ago
Ramzanali Pattharwala Abdulla Bhai
Ramzanali Pattharwala Abdulla Bhai
Director/Designated Partner
almost 13 years ago

Past Directors

Monica Vajidali Pattharwala
Monica Vajidali Pattharwala
Whole Time Director
almost 13 years ago
Jiyan Vajid Pattharwala
Jiyan Vajid Pattharwala
Whole Time Director
almost 13 years ago
Vajidali Ramzanali Pattharwala
Vajidali Ramzanali Pattharwala
Whole Time Director
almost 13 years ago

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-09112020_signed
Form DPT-3-07112020_signed
Directors report as per section 134(3)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09082019-signed
Auditor?s certificate-25062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018