Company Information

CIN
Status
Date of Incorporation
06 April 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
1,000,000

Directors

Ravikumar Ranjitkumar Thakker
Ravikumar Ranjitkumar Thakker
Director/Designated Partner
about 2 years ago
Mahendra Bhavanji Chande
Mahendra Bhavanji Chande
Director/Designated Partner
over 2 years ago
Manan Mahendra Chande
Manan Mahendra Chande
Director/Designated Partner
over 2 years ago
Vikrant Ranjit Thakker
Vikrant Ranjit Thakker
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Directors report as per section 134(3)-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Form AOC-4-07102022_signed
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Form ADT-3-24092022_signed
Resignation letter-24092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072021
Form DIR-12-08072021_signed
Interest in other entities;-08072021
Form ADT-1-30052021_signed
Copy of the intimation sent by company-30052021
Copy of resolution passed by the company-30052021
Copy of written consent given by auditor-30052021
Form INC-20A-22052021_signed
-22052021
CERTIFICATE OF INCORPORATION-20210406
Form SPICe AOA (INC-34)-02042021
Form SPICe MOA (INC-33)-02042021
Form SPICe MOA (INC-33)-28032021
Form SPICe AOA (INC-34)-28032021
Form SPICe AOA (INC-34)-25032021