Company Information

CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
1,900
Authorised Capital
1,900

Directors

Hawwah Aliasagar Tinwala
Hawwah Aliasagar Tinwala
Director/Designated Partner
over 2 years ago
Sirajbhai Alimuddin Malek
Sirajbhai Alimuddin Malek
Director/Designated Partner
over 2 years ago
Nahedabanu Mohammed Arif Memon
Nahedabanu Mohammed Arif Memon
Director/Designated Partner
over 2 years ago
Shahida Aiyubkhan Pathan
Shahida Aiyubkhan Pathan
Individual Promoter
over 4 years ago

Documents

Form ADT-3-08062023_signed
Resignation letter-08062023
Form MGT-7-01112022_signed
Form AOC-4-31102022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Optional Attachment-(1)-21102022
List of share holders, debenture holders;-20102022
Directors report as per section 134(3)-16102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102022
Form ADT-1-03102022_signed
Copy of resolution passed by the company-03102022
Copy of the intimation sent by company-03102022
Copy of written consent given by auditor-03102022
Form PAS-3-28052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052022
Copy of Board or Shareholders? resolution-28052022
Form INC-20A-15102021_signed
-15102021
Form ADT-1-14102021_signed
Copy of resolution passed by the company-14102021
Copy of written consent given by auditor-14102021
Copy of the intimation sent by company-14102021
CERTIFICATE OF INCORPORATION-20210901
Articles of association-25082021
Memorandum of association-25082021