Company Information

CIN
Status
Date of Incorporation
19 May 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
100,000

Directors

Vishvesh Miteshkumar Shah
Vishvesh Miteshkumar Shah
Director/Designated Partner
over 2 years ago
Dipak Rajbahadursingh Kushwah
Dipak Rajbahadursingh Kushwah
Director/Designated Partner
almost 3 years ago
Manish Kumar Maheshwari
Manish Kumar Maheshwari
Director/Designated Partner
almost 4 years ago
Prakash Vinodkumar Labadiya
Prakash Vinodkumar Labadiya
Director/Designated Partner
about 4 years ago
Prem Kumar
Prem Kumar
Director/Designated Partner
about 4 years ago
Neelam Miteshkumar Shah
Neelam Miteshkumar Shah
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-10022023_signed
List of share holders, debenture holders;-10022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023
Copy of resolution passed by the company-10022023
Copy of the intimation sent by company-10022023
Copy of written consent given by auditor-10022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022023
Directors report as per section 134(3)-10022023
List of Directors;-10022023
Form AOC-4-10022023_signed
Form MGT-7A-10022023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022022
Form DIR-12-26022022_signed
Optional Attachment-(1)-26022022
Optional Attachment-(2)-26022022
Optional Attachment-(3)-26022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102021
Form DIR-12-09102021_signed
Optional Attachment-(1)-09102021
Optional Attachment-(2)-09102021
Optional Attachment-(3)-09102021
Form INC-20A-27092021_signed
-20092021
CERTIFICATE OF INCORPORATION-20210519
Form SPICe AOA (INC-34)-17052021
Form SPICe MOA (INC-33)-17052021