Company Information

CIN
Status
Date of Incorporation
13 June 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Zebunnisa Abdulrehman Hawawala
Zebunnisa Abdulrehman Hawawala
Director/Designated Partner
over 4 years ago
Shaukatshaheen Abubakar Hawawala
Shaukatshaheen Abubakar Hawawala
Director
over 9 years ago

Past Directors

Aaliya Mohammedimran Hawawala
Aaliya Mohammedimran Hawawala
Director
over 9 years ago
Sureshkumar Chandulal Patel
Sureshkumar Chandulal Patel
Manager
about 19 years ago
Abubakker Abdulrehaman Hawawala
Abubakker Abdulrehaman Hawawala
Director
almost 20 years ago
Mohammedimran Abdul Rehman Hawawala
Mohammedimran Abdul Rehman Hawawala
Managing Director
almost 20 years ago

Documents

Form DPT-3-21012020-signed
Form DPT-3-09012020-signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of written consent given by auditor-22112017
Directors report as per section 134(3)-22112017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form DIR-12-22112017_signed
Evidence of cessation;-22112017
Form ADT-3-21112017-signed
Resignation letter-16112017
Form INC-22-09112016_signed
Copies of the utility bills as mentioned above (not older than two months)-09112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112016
Copy of board resolution authorizing giving of notice-09112016