Company Information

CIN
Status
Date of Incorporation
22 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
32,000,000

Directors

Sumit Gordhandas Garala
Sumit Gordhandas Garala
Director/Designated Partner
about 2 years ago
Ashish Vitthaldas Kotadiya
Ashish Vitthaldas Kotadiya
Director/Designated Partner
almost 3 years ago
Hiteshkumar Sukhlalbhai Gaudani
Hiteshkumar Sukhlalbhai Gaudani
Director/Designated Partner
almost 4 years ago
Manish Sukhalalbhai Gaudani
Manish Sukhalalbhai Gaudani
Additional Director
over 4 years ago
Varshaben Ratilal Patel
Varshaben Ratilal Patel
Individual Promoter
almost 5 years ago
Nareshkumar Mafatbhai Patel
Nareshkumar Mafatbhai Patel
Individual Promoter
almost 5 years ago
Bharatbhai Ratnabhai Ranparia
Bharatbhai Ratnabhai Ranparia
Director/Designated Partner
almost 5 years ago

Past Directors

Girishbhai Kalidasbhai Patel
Girishbhai Kalidasbhai Patel
Director
almost 5 years ago

Charges

14 September 2023
Others
0
14 September 2023
Others
0
14 September 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form MGT-7A-30102022
Form DPT-3-25062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
Directors report as per section 134(3)-29012022
List of Directors;-29012022
List of share holders, debenture holders;-29012022
Form DIR-12-29012022_signed
Optional Attachment-(1)-29012022
Form MGT-7A-29012022_signed
Form AOC-4-29012022_signed
Form INC-22-25012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012022
Copies of the utility bills as mentioned above (not older than two months)-25012022
Optional Attachment-(1)-25012022
Form ADT-1-13012022_signed
Copy of resolution passed by the company-13012022
Copy of the intimation sent by company-13012022
Copy of written consent given by auditor-13012022
Optional Attachment-(1)-13012022
Optional Attachment-(1)-18112021
Form DIR-12-18112021_signed
Evidence of cessation;-18112021
Notice of resignation;-18112021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211015