Company Information
CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arifbhai Abdulgafar Pasta
Director
almost 15 years ago
almost 15 years ago
Rasid Musabhai Pasta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Pasta Rashid Sohel
Director
almost 15 years ago
almost 15 years ago
Yasmin Inayat Pasta
Director
over 21 years ago
over 21 years ago
Aslam Inayat Pasta
Director
over 21 years ago
over 21 years ago
Documents
Form DIR-12-27102020_signed
Notice of resignation;-26102020
Evidence of cessation;-26102020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Directors report as per section 134(3)-13022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Optional Attachment-(1)-13022020
List of share holders, debenture holders;-13022020
Form DPT-3-20012020-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Optional Attachment-(1)-01112016
