Company Information

CIN
Status
Date of Incorporation
12 April 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

Dilipkumar Dinkerray Bhatt
Dilipkumar Dinkerray Bhatt
Director/Designated Partner
over 2 years ago
Sachin Kantilal Parmar
Sachin Kantilal Parmar
Director/Designated Partner
over 2 years ago
Jitendra Bandhaniya
Jitendra Bandhaniya
Director/Designated Partner
over 2 years ago
Amit Vishnu Prasad Dave
Amit Vishnu Prasad Dave
Director/Designated Partner
over 2 years ago
Gautamkumar Vishanji Chheda
Gautamkumar Vishanji Chheda
Individual Promoter
almost 5 years ago

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form AOC-4-16112022
Form ADT-1-10102022
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Optional Attachment-(1)-10102022
Copy of the intimation sent by company-10102022
Form INC-22-31012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012022
Copy of board resolution authorizing giving of notice-31012022
Copies of the utility bills as mentioned above (not older than two months)-31012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012022
Evidence of cessation;-18012022
Form DIR-12-18012022_signed
Notice of resignation;-18012022
Optional Attachment-(1)-18012022
Optional Attachment-(2)-18012022
Form INC-20A-09112021_signed
-09112021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-08042021