Company Information
CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000
Directors
Shital Dharmraj Savaliya
Director/Designated Partner
about 4 years ago
about 4 years ago
Dharmraj Mansukh Savaliya
Director
almost 11 years ago
almost 11 years ago
Past Directors
Hardik Hiteshkumar Joshi
Director
almost 11 years ago
almost 11 years ago
Mansukhlal Mohanlal Savaliya
Director
about 15 years ago
about 15 years ago
Kishorkumar Mohanlal Savaliya
Director
about 15 years ago
about 15 years ago
Charges
16 September 2021
Karnataka Bank Ltd.
80 Lak
16 September 2021
Karnataka Bank Ltd.
0
16 September 2021
Karnataka Bank Ltd.
0
16 September 2021
Karnataka Bank Ltd.
0
Documents
Form ADT-1-20102020_signed
Form ADT-3-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Resignation letter-16102020
Form DPT-3-30012020-signed
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-11072019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018
Copy of board resolution authorizing giving of notice-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
Optional Attachment-(1)-16102018
Copies of the utility bills as mentioned above (not older than two months)-16102018
