Company Information

CIN
Status
Date of Incorporation
24 November 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dixita Patil Yogesh
Dixita Patil Yogesh
Director
about 11 years ago
Yogesh Pravinchandra Patil
Yogesh Pravinchandra Patil
Director
about 11 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-29122020
Approval letter of extension of financial year or AGM-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31102020
Form AOC-4-31102020_signed
List of share holders, debenture holders;-29102020
Approval letter for extension of AGM;-29102020
Form MGT-7-29102020_signed
Form DPT-3-23102019-signed
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Auditor?s certificate-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610
Form MGT-14-04062019-signed
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Altered articles of association-17052019
Altered memorandum of association-17052019
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed