Company Information

CIN
Status
Date of Incorporation
09 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Joshi Tulajashankar Shivshankar
Joshi Tulajashankar Shivshankar
Director/Designated Partner
about 4 years ago
Maheshkumar Ishwarlal Joshi
Maheshkumar Ishwarlal Joshi
Director/Designated Partner
about 4 years ago
Ratankanvar Hadmatsingh Gadhavicharan
Ratankanvar Hadmatsingh Gadhavicharan
Managing Director
over 4 years ago
Ankitaben Tusharbhai Sangada
Ankitaben Tusharbhai Sangada
Director/Designated Partner
almost 5 years ago
Bharathi Ponugumatla
Bharathi Ponugumatla
Individual Promoter
almost 5 years ago
Vinod Ramachandra Rao
Vinod Ramachandra Rao
Nominee Director
almost 5 years ago

Documents

Form AOC-4-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Optional Attachment-(1)-19012023
Optional Attachment-(1)-20012023
Form MGT-7A-20012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Form ADT-1-06012023
-06012023
Copy of written consent given by auditor-06012023
Form DIR-12-28092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092021
Optional Attachment-(1)-25092021
Optional Attachment-(2)-25092021
Optional Attachment-(3)-25092021
Notice of resignation;-17092021
Form DIR-12-17092021_signed
Evidence of cessation;-17092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092021
Form INC-20A-01092021_signed
-31082021
Form INC-22-22032021_signed
Copies of the utility bills as mentioned above (not older than two months)-17032021
Copy of board resolution authorizing giving of notice-17032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032021
CERTIFICATE OF INCORPORATION-20210309
Form SPICe AOA (INC-34)-06032021