Company Information

CIN
Status
Date of Incorporation
13 April 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Naginbhai Valani
Ashutosh Naginbhai Valani
Director/Designated Partner
over 1 year ago
Amanbhai Amulakhbhai Valani
Amanbhai Amulakhbhai Valani
Director/Designated Partner
over 11 years ago
Naginbhai Amulakhbhai Valani
Naginbhai Amulakhbhai Valani
Director/Designated Partner
over 18 years ago

Registered Trademarks

The Beauty Co. Valani

[Class : 3] Cosmetics And Skin Care Products, Namely Foundation, Concealer, Mascara, Eye Shadow, Eye And / Or Brow Liners, Lipstick, Lip Liner, Lip Balm, Face Powder Bronzer, Blusher, Moisturiser, Make Up Remover, Non Medicated Body Powder, Skin Soaps, Bath Gel, Bath Oil, Bath Salts, Bath Beads, Non Medicated Skin Care Preparations Namely Lotions, Creams, Cleansers, Scru...

Documents

Form DPT-3-09122020-signed
Auditor?s certificate-30092020
Form INC-22-04012020_signed
Copies of the utility bills as mentioned above (not older than two months)-04012020
Copy of board resolution authorizing giving of notice-04012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012020
Optional Attachment-(1)-04012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-30062019
Form ADT-1-18012019_signed
Optional Attachment-(1)-18012019
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019
Form MGT-7-16012019_signed
Form ADT-3-04012019_signed
Resignation letter-04012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed