Company Information

CIN
Status
Date of Incorporation
08 March 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
688,000
Authorised Capital
1,500,000

Directors

Bhupatbhai Nanjibhai Zalavadia
Bhupatbhai Nanjibhai Zalavadia
Director/Designated Partner
over 2 years ago
Sanjaybhai Jerambhai Vasoya
Sanjaybhai Jerambhai Vasoya
Director/Designated Partner
almost 3 years ago
Girdharlal Dayabhai Pambhar
Girdharlal Dayabhai Pambhar
Director/Designated Partner
almost 3 years ago
Ranjanben Bhupatbhai Zalavdiya
Ranjanben Bhupatbhai Zalavdiya
Director/Designated Partner
about 3 years ago
Vishal Naranbhai Savaliya
Vishal Naranbhai Savaliya
Individual Promoter
almost 4 years ago
Dipakbhai Dayabhai Limbasiya
Dipakbhai Dayabhai Limbasiya
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Directors report as per section 134(3)-28102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Optional Attachment-(1)-28102022
Form AOC-4-28102022
Form AOC-4-31102022-signed
Optional Attachment-(1)-18102022
Form DIR-12-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022
Declaration by first director-18102022
Form SH-7-08092022-signed
Form MGT-14-03092022_signed
Optional Attachment-(2)-03092022
Optional Attachment-(1)-03092022
Copy of the resolution for alteration of capital;-03092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092022
Altered memorandum of association-03092022
Altered memorandum of assciation;-03092022
Form PAS-3-08072022_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.-08072022
Copy of Board or Shareholders? resolution-08072022
Form ADT-1-07072022_signed
Copy of resolution passed by the company-07072022
Copy of the intimation sent by company-07072022
Copy of written consent given by auditor-07072022
Form INC-20A-01072022_signed