Company Information

CIN
Status
Date of Incorporation
12 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

Farukh Valibhai Poonawala
Farukh Valibhai Poonawala
Director
over 2 years ago
Faiz Ahmed Farukh Poonawala
Faiz Ahmed Farukh Poonawala
Director
about 10 years ago
Vishnukumar Hiralal Doriwala
Vishnukumar Hiralal Doriwala
Additional Director
about 11 years ago

Past Directors

Fatima Farukh Poonawala
Fatima Farukh Poonawala
Director
over 14 years ago

Documents

Form AOC-4-02012021_signed
Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-11122020_signed
Optional Attachment-(1)-11122020
Form DPT-3-21112019-signed
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form INC-22-05102017_signed
Copies of the utility bills as mentioned above (not older than two months)-05102017
Copy of board resolution authorizing giving of notice-05102017
Optional Attachment-(1)-05102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-041215.OCT