Company Information
CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Usha Chhabra
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Amit Chhabra
Director
over 4 years ago
over 4 years ago
Sakshi Chhabra
Additional Director
over 6 years ago
over 6 years ago
Charanjeet Chhabra
Managing Director
almost 7 years ago
almost 7 years ago
Sonia Chhabra
Additional Director
about 10 years ago
about 10 years ago
Ankit Chhabra
Director
about 12 years ago
about 12 years ago
Charges
28 October 2020
Yes Bank Limited
79 Lak
28 October 2020
Yes Bank Limited
0
28 October 2020
Yes Bank Limited
0
28 October 2020
Yes Bank Limited
0
Documents
Form ADT-1-26022020_signed
Copy of resolution passed by the company-26022020
Copy of written consent given by auditor-26022020
Optional Attachment-(1)-26022020
Form DPT-3-20012020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Form DIR-12-30072019_signed
Optional Attachment-(2)-29072019
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(3)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Evidence of cessation;-29072019
Form DPT-3-28062019
Optional Attachment-(3)-25022019
Optional Attachment-(2)-25022019
Optional Attachment-(1)-25022019
Notice of resignation;-25022019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form MGT-7-26102018_signed
