Company Information
CIN
Status
Date of Incorporation
26 February 2004
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
Aarish Altaf Tinwala
over 7 years ago
Aarish Altaf Tinwala
Director/Designated Partner
over 7 years ago
over 7 years ago
Altaf Abdulali Tinwala
Director
almost 22 years ago
almost 22 years ago
Past Directors
Abdulali Akbarali Tinwala
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 11] Gas Stoves.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-31012020-signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form DPT-3-17102019-signed
Auditor?s certificate-27072019
Form DIR-12-28042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Shareholders-MGT_7_G13373824_MPA123456_20181115122715.xlsm
Shareholders-MGT_7_G61422226_MPA123456_20181115123753.xlsm
Form DIR-12-26092018_signed
Optional Attachment-(1)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form MGT-7-04102016
