Company Information
CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000
Directors
Javed Taiyab Pasta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suleman Taiyab Pasta
Director
over 7 years ago
over 7 years ago
Sana Javed Pasta
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sweta Gaurav Dokania
Director
almost 13 years ago
almost 13 years ago
Mumtajbanu Tayub
Director
almost 13 years ago
almost 13 years ago
Charges
17 June 2014
State Bank Of India
3 Crore
17 June 2014
State Bank Of India
0
17 June 2014
State Bank Of India
0
17 June 2014
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Form DPT-3-02112020-signed
Optional Attachment-(1)-23092020
Form DPT-3-17122019-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form DIR-12-01062018_signed
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
Evidence of cessation;-30052018
Form DIR-12-30052018_signed
Notice of resignation;-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form AOC-4-14022018_signed
