Company Information

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

Directors

Virendrabhai Ramchandra Gandhi
Virendrabhai Ramchandra Gandhi
Director/Designated Partner
over 2 years ago
Rajeshbhai Ramchandrabhai Gandhi
Rajeshbhai Ramchandrabhai Gandhi
Director/Designated Partner
over 2 years ago
Devanshubhai Laxmanbhai Gandhi
Devanshubhai Laxmanbhai Gandhi
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-10122022
Optional Attachment-(1)-10122022
Form MGT-7-10122022_signed
Form AOC-4-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
Form ADT-1-24112022_signed
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Form DIR-12-08112022
Notice of resignation;-08112022
Evidence of cessation;-08112022
Form DPT-3-29062022_signed
Form MGT-14-03062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220603
Altered memorandum of association-26052022
Optional Attachment-(1)-26052022
Optional Attachment-(2)-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
Form MGT-6-22102021_signed
-19102021
Form INC-20A-27082021_signed
-26082021
Copy of resolution passed by the company-27042021
Copy of written consent given by auditor-27042021
Form ADT-1-06052021_signed
CERTIFICATE OF INCORPORATION-20210325
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021