Company Information

CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Nityarajsinh Yashpalsinh Chudasama
Nityarajsinh Yashpalsinh Chudasama
Additional Director
over 6 years ago
Bhargav Gajendrabhai Mehta
Bhargav Gajendrabhai Mehta
Director/Designated Partner
about 9 years ago

Past Directors

Shivbhadra Sinh Hemant Sinh Chudasama
Shivbhadra Sinh Hemant Sinh Chudasama
Director
about 9 years ago
Yashpalsinh Jitubha Chudasama
Yashpalsinh Jitubha Chudasama
Director
over 19 years ago
Shitalba Yashpalsinh Chudasama
Shitalba Yashpalsinh Chudasama
Director
over 19 years ago

Documents

Directors report as per section 134(3)-28122020 marked as defective by Registrar on 30-07-2021
Form AOC-4-03012021_signed marked as defective by Registrar on 30-07-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020 marked as defective by Registrar on 30-07-2021
Form AOC-4-03012021_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-30102019-signed
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-10122017_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of written consent given by auditor-28112017