Company Information

CIN
Status
Date of Incorporation
19 April 2013
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

Yagnesh Jagdishchandra Dave
Yagnesh Jagdishchandra Dave
Director
over 2 years ago
Surendra Singh Yadav
Surendra Singh Yadav
Director/Designated Partner
over 5 years ago
Chhayaben Yagneshbhai Dave
Chhayaben Yagneshbhai Dave
Director
over 12 years ago

Documents

Form DPT-3-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Form DIR-12-18032020_signed
Form DPT-3-10022020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-13112019
Form ADT-1-14032019_signed
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form ADT-1-02012017_signed
Directors report as per section 134(3)-02012017
Optional Attachment-(1)-02012017
List of share holders, debenture holders;-02012017
Form AOC-4-02012017_signed