Company Information

CIN
Status
Date of Incorporation
30 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Siddesh Arora
Siddesh Arora
Director/Designated Partner
about 2 years ago
Raju Mahavar
Raju Mahavar
Director/Designated Partner
over 2 years ago
Nitin Ramesh Ramdhumal
Nitin Ramesh Ramdhumal
Director/Designated Partner
almost 4 years ago
Mayur Ramdas Darade
Mayur Ramdas Darade
Director/Designated Partner
almost 4 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
almost 5 years ago
Mohammedhusain Chaudhri
Mohammedhusain Chaudhri
Individual Promoter
almost 5 years ago

Documents

Form ADT-1-30122022_signed
Copy of resolution passed by the company-30122022
Copy of written consent given by auditor-30122022
Evidence of cessation;-11112022
Notice of resignation;-11112022
Form INC-22-18112022
Copies of the utility bills as mentioned above (not older than two months)-18112022
Copy of board resolution authorizing giving of notice-18112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112022
Declaration by first director-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102022
Form DIR-12-11112022
Form DIR-12-31102022
Form MGT-7A-29102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-25102022_signed
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form INC-22-25042022_signed
Copies of the utility bills as mentioned above (not older than two months)-25042022
Copy of board resolution authorizing giving of notice-25042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042022
Form INC-22-12042022_signed
Optional Attachment-(2)-12042022
Optional Attachment-(1)-12042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022