Company Information

CIN
Status
Date of Incorporation
29 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
686,000
Authorised Capital
1,600,000

Directors

Shantaben Danubhai Mori
Shantaben Danubhai Mori
Director/Designated Partner
over 2 years ago
Mangalsingh Banubha Rana
Mangalsingh Banubha Rana
Director/Designated Partner
over 3 years ago
Dashrathbhai Amrshibhai Makwana
Dashrathbhai Amrshibhai Makwana
Director/Designated Partner
over 3 years ago
Rohit Chitharbhai Parmar
Rohit Chitharbhai Parmar
Individual Promoter
about 4 years ago
Pankajkumar Patel
Pankajkumar Patel
Individual Promoter
about 4 years ago
Ashvinkumar Narsinhbhai Patel
Ashvinkumar Narsinhbhai Patel
Individual Promoter
about 4 years ago
Pravinbhai Kantibhai Patel
Pravinbhai Kantibhai Patel
Individual Promoter
about 4 years ago
Manubhai Valjibhai Parmar
Manubhai Valjibhai Parmar
Individual Promoter
about 4 years ago

Documents

List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form MGT-7A-03022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Directors report as per section 134(3)-21012023
Form AOC-4-21012023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Optional Attachment-(2)-27072022
Optional Attachment-(1)-27072022
Form DIR-12-27072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Form MGT-14-18062022_signed
Form PAS-3-18062022_signed
Optional Attachment-(1)-16062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062022
Copy of Board or Shareholders? resolution-16062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062022
Optional Attachment-(2)-16062022
Optional Attachment-(3)-29032022
Optional Attachment-(2)-29032022
Optional Attachment-(1)-29032022
Notice of resignation;-29032022
Form DIR-12-29032022
Evidence of cessation;-29032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
Form INC-20A-11032022_signed
-10032022