Company Information

CIN
Status
Date of Incorporation
11 March 2011
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

Aadil Habil Attarwala
Aadil Habil Attarwala
Director/Designated Partner
about 2 years ago
Habil Soyeb Attarwala
Habil Soyeb Attarwala
Director
over 2 years ago
Sharmeen Habil Attarwala
Sharmeen Habil Attarwala
Director/Designated Partner
almost 12 years ago
Farida Habil Attarwala
Farida Habil Attarwala
Director
over 14 years ago

Past Directors

Alisha Habil Attarwala
Alisha Habil Attarwala
Director
over 14 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
-171214.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Copy of resolution-071014.PDF