Company Information

CIN
Status
Date of Incorporation
16 September 2010
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

Jitendra Chimanlal Chauhan
Jitendra Chimanlal Chauhan
Director/Designated Partner
over 2 years ago
Shambhav Jitendra Chauhan
Shambhav Jitendra Chauhan
Director/Designated Partner
about 15 years ago
Siddhesh Bipin Chauhan
Siddhesh Bipin Chauhan
Director/Designated Partner
about 15 years ago
Bipin Chimanlal Chauhan
Bipin Chimanlal Chauhan
Director/Designated Partner
about 15 years ago

Documents

Form AOC-4-26122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Form DPT-3-09112020_signed
Auditor?s certificate-06112020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Form MGT-14-09042019_signed
Form ADT-1-09042019_signed
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018