Company Information

CIN
Status
Date of Incorporation
10 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
100,000

Directors

Sana Mukhtyar Kathawala
Sana Mukhtyar Kathawala
Director/Designated Partner
about 5 years ago
Soyeb Sabbirbhai Kathawala
Soyeb Sabbirbhai Kathawala
Director/Designated Partner
about 9 years ago
Ibrahim Sabbir Kathawala
Ibrahim Sabbir Kathawala
Director/Designated Partner
over 9 years ago

Past Directors

Mujahidhusen Shahid Ahmad Solanki
Mujahidhusen Shahid Ahmad Solanki
Director
almost 12 years ago
Vasimbhai Solanki
Vasimbhai Solanki
Director
almost 12 years ago

Documents

Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Form DIR-12-02102020_signed
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Declaration by first director-28092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form ADT-1-17102018_signed
Optional Attachment-(1)-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed