Company Information

CIN
Status
Date of Incorporation
04 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Satish Gaherilal Kothari
Satish Gaherilal Kothari
Director/Designated Partner
over 2 years ago
Payal Jitendrabhai Jariwala
Payal Jitendrabhai Jariwala
Director/Designated Partner
over 2 years ago
Menon Unikoth Sunil
Menon Unikoth Sunil
Director/Designated Partner
over 4 years ago
Jigishkumar Giteshkumar Shah
Jigishkumar Giteshkumar Shah
Director/Designated Partner
over 4 years ago
Mukesh Bhargava
Mukesh Bhargava
Director/Designated Partner
over 4 years ago
Hiteshkumar Jagdishchandra Makhecha
Hiteshkumar Jagdishchandra Makhecha
Director/Designated Partner
over 4 years ago
Dilipkumar Jain
Dilipkumar Jain
Director/Designated Partner
almost 5 years ago
Mukesh Gehrilal Jain
Mukesh Gehrilal Jain
Director/Designated Partner
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042023
Directors report as per section 134(3)-19042023
List of share holders, debenture holders;-19042023
Form AOC-4-19042023_signed
Form MGT-7-19042023_signed
Form ADT-1-18042023_signed
Copy of resolution passed by the company-18042023
Copy of written consent given by auditor-18042023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082021
Optional Attachment-(1)-30082021
Optional Attachment-(2)-30082021
Form DIR-12-30082021_signed
Optional Attachment-(1)-06082021
Notice of resignation;-06082021
Interest in other entities;-06082021
Form DIR-12-06082021_signed
Evidence of cessation;-06082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082021
Form INC-20A-05082021_signed
Optional Attachment-(1)-05082021
-05082021
Form INC-22-26032021_signed
Form DIR-12-21032021_signed
Copies of the utility bills as mentioned above (not older than two months)-17032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032021
Notice of resignation;-17032021
Interest in other entities;-17032021
Evidence of cessation;-17032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032021
Declaration by first director-17032021