Company Information
CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rakesh Shashikant Valera
Director
over 7 years ago
over 7 years ago
Piyush Shashikantbhai Valera
Director
over 13 years ago
over 13 years ago
Past Directors
Bharat Kanjibhai Kansagara
Director
over 13 years ago
over 13 years ago
Charges
03 August 2012
Bank Of India
19 Lak
03 August 2012
Bank Of India
0
03 August 2012
Bank Of India
0
03 August 2012
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Form ADT-3-17122020_signed
Resignation letter-17122020
Form DPT-3-06022020-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form INC-22-08102018_signed
Copies of the utility bills as mentioned above (not older than two months)-08102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Copy of board resolution authorizing giving of notice-08102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
