Company Information
CIN
Status
Date of Incorporation
15 July 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hatim Idarish Malvasi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammedi Saifee Kazi
Director/Designated Partner
about 4 years ago
about 4 years ago
Hakimuddinbhai Kutbuddinbhai Kazi
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Khojema Fakhruddin Bhatia
Director
over 11 years ago
over 11 years ago
Hozefa Abbas Rajkotwala
Director
over 11 years ago
over 11 years ago
Aziz Rangwala Ebrahim
Director
over 11 years ago
over 11 years ago
Idris Yusufbhai Malwasi
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Sales Promotion, Services Provided By Retail Stores, Wholesale Outlets And Online Selling Of, Spices Foods And Food Related Products, Dry Fruits, Frozen Foods Products, Beverages, Groceries And Household Products
Documents
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Optional Attachment-(1)-30062020
Form DPT-3-31012020-signed
Form DPT-3-21112019-signed
Form ADT-1-18102019_signed
Form MGT-14-18102019_signed
List of share holders, debenture holders;-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018