Company Information

CIN
Status
Date of Incorporation
28 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Ghanshyambhai Ukani
Prashant Ghanshyambhai Ukani
Director/Designated Partner
over 2 years ago
Jwalant Narendrabhai Shingala
Jwalant Narendrabhai Shingala
Director/Designated Partner
over 2 years ago
Ravi Dhirajlal Vagadiya
Ravi Dhirajlal Vagadiya
Individual Promoter
over 4 years ago
Kuldeep Bharatbhai Khachar
Kuldeep Bharatbhai Khachar
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Directors report as per section 134(3)-28122022
Optional Attachment-(1)-28122022
Form AOC-4-28122022
Form ADT-1-03122022_signed
Copy of the intimation sent by company-03122022
Copy of written consent given by auditor-03122022
Optional Attachment-(1)-03122022
Copy of resolution passed by the company-03122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082021
Form DIR-12-19082021_signed
Optional Attachment-(1)-19082021
Form INC-20A-26072021_signed
-26072021
Form SPICe AOA (INC-34)-22052021
CERTIFICATE OF INCORPORATION-20210530
Form SPICe AOA (INC-34)-27052021
Form SPICe MOA (INC-33)-27052021
Form SPICe AOA (INC-34)-22052021
Form SPICe MOA (INC-33)-22052021