Company Information

CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rafiqbhai Karimbhai Nurani
Rafiqbhai Karimbhai Nurani
Director
over 2 years ago
Abdulqadir Yusuf Hamdani
Abdulqadir Yusuf Hamdani
Director/Designated Partner
almost 8 years ago
Zahidabanu Abdulrashid Nurani
Zahidabanu Abdulrashid Nurani
Director/Designated Partner
about 8 years ago
Shabana Abdulqadir Hamdani
Shabana Abdulqadir Hamdani
Director/Designated Partner
about 8 years ago
Zohrabanu Rafiqbhai Nurani
Zohrabanu Rafiqbhai Nurani
Director/Designated Partner
about 8 years ago
Mohammadfaraz Abdulgaffar Lakhani
Mohammadfaraz Abdulgaffar Lakhani
Director/Designated Partner
about 8 years ago

Past Directors

Abdul Rashid Karimbhai Nurani
Abdul Rashid Karimbhai Nurani
Director
over 11 years ago

Registered Trademarks

Halwai Kadam Food Products

[Class : 2] Food Colorants

Documents

Form DPT-3-20112020-signed
Auditor?s certificate-25092020
Form DPT-3-25112019-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-26062019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Letter of appointment;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Optional Attachment-(1)-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Evidence of cessation;-05122017
Form DIR-12-05122017_signed
Notice of resignation;-05122017
Letter of appointment;-24102017
Form DIR-12-24102017_signed