Company Information
CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Devendra Govindrao Pasale
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Vinodbhai Vaghjibhai Talpada
Director
almost 14 years ago
almost 14 years ago
Bhaskar Aniruddha Mehta
Director
almost 14 years ago
almost 14 years ago
Ranjeet Devendra Pasale
Director
almost 14 years ago
almost 14 years ago
Indrasen Devendra Pasale
Director
almost 14 years ago
almost 14 years ago
Charges
12 May 2015
Bank Of Baroda
4 Crore
11 May 2015
Bank Of Baroda
4 Crore
11 May 2015
Others
0
12 May 2015
Others
0
11 May 2015
Others
0
12 May 2015
Others
0
11 May 2015
Others
0
12 May 2015
Others
0
11 May 2015
Others
0
12 May 2015
Others
0
Documents
Form MSME FORM I-11092020_signed
Form DPT-3-06082020-signed
Auditor?s certificate-06072020
Form DPT-3-29012020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11072019
Form INC-22-01052019_signed
Copy of board resolution authorizing giving of notice-01052019
Optional Attachment-(1)-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Form PAS-3-07032019_signed
Copy of Board or Shareholders? resolution-07032019
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.-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Form DIR-12-07032019_signed
