Company Information
CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,900
Authorised Capital
1,500,000
Directors
Sumitraben Shankarbhai Ahire
Director/Designated Partner
over 2 years ago
over 2 years ago
Gajanand Kanhaiyalal Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankerbhai Ganpatbhai Ahire
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpanaben Amratbhai Gayakwad
Director/Designated Partner
over 2 years ago
over 2 years ago
Champakbhai Keshavbhai Unadkat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonyabhai Haribhai Sahre
Individual Promoter
about 4 years ago
about 4 years ago
Kashirambhai Sakharambhai Gavli
Individual Promoter
about 4 years ago
about 4 years ago
Shantarambhai Shakujyabhai Vadu
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Directors report as per section 134(3)-28022023
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form AOC-4-28022023_signed
Form MGT-7A-28022023_signed
Optional Attachment-(1)-15112022
Form DIR-12-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Form PAS-3-25072022_signed
Copy of Board or Shareholders? resolution-25072022
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.-25072022
Optional Attachment-(1)-25072022
Form PAS-3-25032022_signed
Optional Attachment-(1)-24032022
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.-24032022
Copy of Board or Shareholders? resolution-24032022
Form SH-7-11032022-signed
Form MGT-14-07032022_signed
Altered memorandum of association-07032022
Altered memorandum of assciation;-07032022
Copy of the resolution for alteration of capital;-07032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032022
Form ADT-1-05032022_signed
Form INC-20A-05032022_signed
Copy of written consent given by auditor-05032022
Copy of the intimation sent by company-05032022
-05032022
Copy of resolution passed by the company-05032022
CERTIFICATE OF INCORPORATION-20211117
