Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parth Ratilal Suthar
Parth Ratilal Suthar
Director/Designated Partner
about 2 years ago
Rameshbhai Dhanjibhai Bhagora
Rameshbhai Dhanjibhai Bhagora
Director/Designated Partner
about 2 years ago
Baldevbhai Somabhai Ahir
Baldevbhai Somabhai Ahir
Director/Designated Partner
over 2 years ago
Malaiyappan Thennarasan
Malaiyappan Thennarasan
Director/Designated Partner
over 2 years ago
Dharmesh Narharibhai Brahmbhatt
Dharmesh Narharibhai Brahmbhatt
Director/Designated Partner
over 2 years ago
Sunil Bhanushankar Bhatt
Sunil Bhanushankar Bhatt
Director/Designated Partner
over 2 years ago
Arunkumar Chhaganbhai Patel
Arunkumar Chhaganbhai Patel
Director/Designated Partner
over 2 years ago
Rahul Babulal Gupta
Rahul Babulal Gupta
Director/Designated Partner
over 2 years ago
Bajrang Chhaganbhai
Bajrang Chhaganbhai
Director/Designated Partner
almost 3 years ago
Maganbhai Ambabhai Hania
Maganbhai Ambabhai Hania
Director/Designated Partner
almost 4 years ago
Gopalakrishna Pillai Padmakumar
Gopalakrishna Pillai Padmakumar
Body Corporte As Promoter
over 4 years ago
Janakkumar Ganpatbhai Gamit
Janakkumar Ganpatbhai Gamit
Director/Designated Partner
over 4 years ago

Past Directors

Ashokbhai Ganiabhai Dhodi
Ashokbhai Ganiabhai Dhodi
Additional Director
about 4 years ago

Documents

List of share holders, debenture holders;-24022023
Optional Attachment-(1)-24022023
Optional Attachment-(2)-24022023
Form MGT-7-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Directors report as per section 134(3)-03022023
Optional Attachment-(1)-03022023
Form AOC-4-03022023_signed
Form ADT-1-11012023
Copy of resolution passed by the company-11012023
Copy of the intimation sent by company-11012023
Copy of written consent given by auditor-11012023
Form DIR-12-23112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022
Evidence of cessation;-23112022
Interest in other entities;-23112022
Notice of resignation;-23112022
Optional Attachment-(1)-23112022
Optional Attachment-(2)-23112022
Optional Attachment-(3)-23112022
Form DPT-3-29072022_signed
Form MGT-14-28042022_signed
Form INC-22-28042022_signed
Copies of the utility bills as mentioned above (not older than two months)-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042022
Optional Attachment-(1)-28042022
Copy of board resolution authorizing giving of notice-28042022
Form DIR-12-11042022_signed
Form DIR-12-08042022_signed