Company Information

CIN
Status
Date of Incorporation
16 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

Chiranjiv Chiragbhai Patel
Chiranjiv Chiragbhai Patel
Director/Designated Partner
over 2 years ago
Manish Ojha
Manish Ojha
Director/Designated Partner
over 2 years ago
Tarak Nath Mukherjee
Tarak Nath Mukherjee
Individual Promoter
almost 5 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-17122022
Directors report as per section 134(3)-17122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Form AOC-4-23122022_signed
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form MGT-7A-01122022
Form MGT-14-08102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022
Optional Attachment-(1)-08102022
Form DIR-12-08102022_signed
Form DPT-3-29062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042022
Evidence of cessation;-14042022
Form DIR-12-14042022_signed
Interest in other entities;-14042022
Notice of resignation;-14042022
Optional Attachment-(1)-14042022
List of Directors;-25102021
List of share holders, debenture holders;-25102021
Form MGT-7A-25102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102021
Directors report as per section 134(3)-05102021
Form AOC-4-05102021_signed
Form ADT-1-24092021_signed
Copy of resolution passed by the company-22092021
Copy of written consent given by auditor-22092021
Form INC-20A-27052021_signed
-27052021