Company Information

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

Directors

Bharat Ramchandra Gupta
Bharat Ramchandra Gupta
Director/Designated Partner
over 2 years ago
Mohammadali Yusufbhai Dhandhariya
Mohammadali Yusufbhai Dhandhariya
Director/Designated Partner
over 4 years ago

Past Directors

Mahendra Bahgwansinh Chauhan
Mahendra Bahgwansinh Chauhan
Director
almost 5 years ago

Documents

List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Form AOC-4-09102022_signed
Directors report as per section 134(3)-06102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Form DPT-3-28062022_signed
Form AOC-4-29122021_signed
Form ADT-1-26122021_signed
Form MGT-7A-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Copy of resolution passed by the company-22122021
Copy of written consent given by auditor-22122021
Directors report as per section 134(3)-22122021
List of Directors;-22122021
List of share holders, debenture holders;-22122021
Optional Attachment-(1)-22122021
Evidence of cessation;-15112021
Notice of resignation;-15112021
Form DIR-12-15112021_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210727
Form MGT-14-27072021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072021
Altered memorandum of association-22072021
Form DPT-3-28062021_signed
Optional Attachment-(3)-15052021
Form DIR-12-15052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052021
Optional Attachment-(4)-15052021
Optional Attachment-(1)-15052021