Company Information

CIN
Status
Date of Incorporation
14 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maheshbhai Pandey
Maheshbhai Pandey
Director/Designated Partner
over 3 years ago
Sanjaykumar Jagatnarain Pandey
Sanjaykumar Jagatnarain Pandey
Director/Designated Partner
over 3 years ago
Ranjitbhai Pujabhai Damor
Ranjitbhai Pujabhai Damor
Director/Designated Partner
over 4 years ago
Darshinbhai Jani
Darshinbhai Jani
Director/Designated Partner
over 4 years ago

Documents

Notice of resignation;-09082022
Form DIR-12-09082022_signed
Evidence of cessation;-09082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082022
Declaration by first director-09082022
Notice of resignation;-27072022
Form DIR-12-27072022_signed
Evidence of cessation;-27072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Declaration by first director-27072022
Form MGT-14-19072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220719
Optional Attachment-(1)-12072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022
Altered memorandum of association-12072022
Optional Attachment-(2)-12072022
Form INC-22-11072022_signed
Copies of the utility bills as mentioned above (not older than two months)-11072022
Copy of board resolution authorizing giving of notice-11072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Optional Attachment-(1)-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Evidence of cessation;-28062022
Form DIR-12-28062022_signed
Notice of resignation;-28062022
Optional Attachment-(2)-28062022
Form INC-22-05102021_signed
Copy of board resolution authorizing giving of notice-28092021
Copies of the utility bills as mentioned above (not older than two months)-28092021