Company Information

CIN
Status
Date of Incorporation
19 September 2012
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
Whole Time Director
over 2 years ago
Kanva Pradip Chhaya
Kanva Pradip Chhaya
Whole Time Director
over 9 years ago
Dhiren Kumudray Chhaya
Dhiren Kumudray Chhaya
Director
about 13 years ago

Past Directors

Venkatarama Krishna Srinivasa Rao
Venkatarama Krishna Srinivasa Rao
Director
about 13 years ago
Sridevi Shivkumar Menon
Sridevi Shivkumar Menon
Director
about 13 years ago

Documents

Form INC-22-18082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Copy of board resolution authorizing giving of notice-18082020
Form INC-22-27122019_signed
Copies of the utility bills as mentioned above (not older than two months)-21122019
Optional Attachment-(1)-21122019
Copy of board resolution authorizing giving of notice-21122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190715
Form MGT-14-04072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Altered memorandum of association-26062019
Optional Attachment-(1)-26062019
Altered articles of association-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-1-19102017_signed
Copy of resolution passed by the company-19102017
Copy of written consent given by auditor-19102017
Copy of the intimation sent by company-19102017
Form MGT-7-14102017_signed