Company Information

CIN
Status
Date of Incorporation
01 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Aashay Jayantilal Patel
Aashay Jayantilal Patel
Director/Designated Partner
almost 2 years ago
Adinath Murlidhar Jain
Adinath Murlidhar Jain
Director/Designated Partner
over 2 years ago
Piyush Sharma
Piyush Sharma
Director/Designated Partner
over 2 years ago
Sanjay Devidas Patil
Sanjay Devidas Patil
Director/Designated Partner
almost 4 years ago
Mahesh Vasant Sonar
Mahesh Vasant Sonar
Director/Designated Partner
about 4 years ago
Leena Ajay Patni
Leena Ajay Patni
Individual Promoter
over 4 years ago

Charges

01 August 2023
State Bank Of India
0
01 August 2023
State Bank Of India
0
01 August 2023
State Bank Of India
0

Documents

Evidence of cessation;-29122022
Form DIR-12-30122022_signed
Notice of resignation;-29122022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Directors report as per section 134(3)-24112022
Form DIR-12-23112022
Form AOC-4-24112022
Form MGT-7A-24112022
Form ADT-1-23112022
Optional Attachment-(2)-04022022
Optional Attachment-(1)-04022022
Form DIR-12-04022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022022
Form SH-7-07122021-signed
Optional Attachment-(2)-01122021
Optional Attachment-(1)-01122021
Copy of the resolution for alteration of capital;-01122021
Altered memorandum of assciation;-01122021
Optional Attachment-(3)-12112021
Optional Attachment-(1)-12112021
Form DIR-12-12112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112021
Optional Attachment-(2)-12112021