Company Information

CIN
Status
Date of Incorporation
02 January 2021
State / ROC
Gujarat /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ghanshyam Nanjibhai Jasani
Ghanshyam Nanjibhai Jasani
Director
about 4 years ago
Ankush Madhubhai Nakrani
Ankush Madhubhai Nakrani
Director
almost 5 years ago
Vipul Babubhai Miyani
Vipul Babubhai Miyani
Director
about 5 years ago
Jayesh Virjibhai Moradiya
Jayesh Virjibhai Moradiya
Director
about 5 years ago

Documents

Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form AOC-4-13102022_signed
Directors report as per section 134(3)-12102022
List of Directors;-12102022
List of share holders, debenture holders;-12102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form MGT-7A-12102022_signed
Form ADT-1-02092022_signed
Form ADT-3-01092022_signed
Resignation letter-01092022
Copy of written consent given by auditor-01092022
Copy of the intimation sent by company-01092022
Copy of resolution passed by the company-01092022
Form DPT-3-28062022_signed
Form ADT-1-11012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012022
Copy of resolution passed by the company-11012022
List of share holders, debenture holders;-11012022
List of Directors;-11012022
Copy of the intimation sent by company-11012022
Copy of written consent given by auditor-11012022
Directors report as per section 134(3)-11012022
Form DIR-12-11012022_signed
Form AOC-4-11012022_signed
Form MGT-7A-11012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072021