Company Information

CIN
Status
Date of Incorporation
29 April 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
657,500
Authorised Capital
1,000,000

Directors

Rameshkumar Babulal Mali
Rameshkumar Babulal Mali
Director/Designated Partner
about 2 years ago
Dineshkumar Mafatlal Mali
Dineshkumar Mafatlal Mali
Director/Designated Partner
over 2 years ago
Jashodaben Rameshkumar Mali
Jashodaben Rameshkumar Mali
Director/Designated Partner
over 3 years ago
Karamshibhai Babulal Prajapati
Karamshibhai Babulal Prajapati
Individual Promoter
over 3 years ago
Niravkumar Dilipkumar Patel
Niravkumar Dilipkumar Patel
Individual Promoter
over 3 years ago
Rahulkumar Patel
Rahulkumar Patel
Director/Designated Partner
over 3 years ago

Past Directors

Hiteshkumar Popatlal Kachchhava
Hiteshkumar Popatlal Kachchhava
Director
over 2 years ago

Documents

Form PAS-3-20062022_signed
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.-20062022
Copy of Board or Shareholders? resolution-20062022
Form DIR-12-20062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062022
Form INC-20A-16062022_signed
-16062022
Form INC-22-07062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062022
Copy of board resolution authorizing giving of notice-07062022
Copies of the utility bills as mentioned above (not older than two months)-07062022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062022
CERTIFICATE OF INCORPORATION-20220502
Memorandum of association-27042022
Articles of association-27042022