Company Information

CIN
Status
Date of Incorporation
18 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Japa Dhirendrakumar Mistri
Japa Dhirendrakumar Mistri
Director/Designated Partner
over 2 years ago
Kanakben Dhirendrakumar Mistri
Kanakben Dhirendrakumar Mistri
Director/Designated Partner
over 3 years ago
Himanshu Dhirendrakumar Mistri
Himanshu Dhirendrakumar Mistri
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-21022023
List of Directors;-21022023
Form MGT-7A-21022023_signed
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Form DIR-12-06012023_signed
Optional Attachment-(1)-06012023
Form ADT-1-23082022_signed
Copy of resolution passed by the company-23082022
Copy of the intimation sent by company-23082022
Copy of written consent given by auditor-23082022
Form DPT-3-29062022
Notice of resignation;-05042022
Form DIR-12-05042022_signed
Evidence of cessation;-05042022
Optional Attachment-(3)-23032022
Optional Attachment-(1)-23032022
Form DIR-12-23032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
Optional Attachment-(2)-23032022
Form INC-20A-12102021_signed
-11102021
Form ADT-1-01102021_signed
Copy of resolution passed by the company-01102021
Optional Attachment-(1)-01102021