Company Information

CIN
Status
Date of Incorporation
14 July 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

Digesh Chandrakant Thaker
Digesh Chandrakant Thaker
Director/Designated Partner
over 2 years ago
Jagrut Umeshchandra Diwan
Jagrut Umeshchandra Diwan
Director/Designated Partner
over 2 years ago
Bhadresh Ratilal Thaker
Bhadresh Ratilal Thaker
Director/Designated Partner
almost 4 years ago
Trupti Jagrut Diwan
Trupti Jagrut Diwan
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form MGT-7A-20012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Directors report as per section 134(3)-18012023
Form AOC-4-18012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Optional Attachment-(1)-12012023
Form MR-1-16022022_signed
Copy of shareholders resolution-12022022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12022022
Copy of board resolution-12022022
Form MGT-14-10022022_signed
Form MGT-14-09022022_signed
Optional Attachment-(1)-08022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022022
Form DIR-12-09022022_signed
Optional Attachment-(3)-08022022
Optional Attachment-(2)-08022022
Optional Attachment-(1)-08022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022
Optional Attachment-(2)-27112021
Optional Attachment-(1)-27112021
Form DIR-12-27112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112021
Form INC-20A-01112021_signed
-01112021
CERTIFICATE OF INCORPORATION-20210715