Company Information

CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddhid Mayurbhai Chhaya
Siddhid Mayurbhai Chhaya
Director
over 2 years ago
Ghanshyambhai Sabava
Ghanshyambhai Sabava
Director
over 9 years ago
Kanva Pradip Chhaya
Kanva Pradip Chhaya
Director
about 12 years ago
Dhiren Kumudray Chhaya
Dhiren Kumudray Chhaya
Director
about 12 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-05022020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-29082019
Optional Attachment-(1)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
Form MGT-14-09062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062016
Form DIR-12-09062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Letter of appointment;-09062016
Form AOC-4-311015.OCT