Company Information

CIN
Status
Date of Incorporation
22 April 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
1,160,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Baheti
Rakesh Baheti
Director/Designated Partner
over 4 years ago
Rekha Baheti
Rekha Baheti
Director/Designated Partner
almost 5 years ago

Past Directors

Sarika Baheti
Sarika Baheti
Director
over 11 years ago

Charges

4 Crore
21 February 2018
Bank Of Baroda
4 Crore
21 February 2018
Others
0
21 February 2018
Others
0
21 February 2018
Others
0

Documents

Form DPT-3-28122020-signed
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form DIR-12-23092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(3)-22092020
Declaration by first director-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Form DPT-3-24012020-signed
Form DPT-3-23012020-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09082019_signed
Copy of the intimation sent by company-09082019
Copy of resolution passed by the company-09082019
Copy of written consent given by auditor-09082019