Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Laxmichand Chhunchha
Yogesh Laxmichand Chhunchha
Director/Designated Partner
over 2 years ago

Past Directors

Darshna Yogesh Chhunchha
Darshna Yogesh Chhunchha
Additional Director
almost 9 years ago
Sunilkumar Jayantilal Madhu
Sunilkumar Jayantilal Madhu
Director
almost 14 years ago

Documents

Form DPT-3-01102020-signed
Directors report as per section 134(3)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-12102018_signed
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-14-26062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062017
List of share holders, debenture holders;-26062017
Directors report as per section 134(3)-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form AOC-4-26062017_signed
Form MGT-7-26062017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170314
Form MGT-14-07032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017
Altered articles of association-06032017
Optional Attachment-(1)-06032017