Company Information

CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
5,600,000
Authorised Capital
9,500,000

Directors

Mukesh Kumar Somani
Mukesh Kumar Somani
Director/Designated Partner
over 2 years ago
Laxmishankar Shriram Dashore
Laxmishankar Shriram Dashore
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Bansal
Rajesh Bansal
Director
over 4 years ago

Charges

26 July 2023
State Bank Of India
0
26 July 2023
State Bank Of India
0
26 July 2023
State Bank Of India
0
26 July 2023
State Bank Of India
0

Documents

Form ADT-1-11012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form AOC-4-11012023_signed
Form MGT-7A-11012023_signed
Form DPT-3-30062022_signed
Evidence of cessation;-17032022
Optional Attachment-(2)-17032022
Optional Attachment-(1)-17032022
Notice of resignation;-17032022
Form DIR-12-17032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032022
Form ADT-1-03102021_signed
Copy of written consent given by auditor-28092021
Copy of the intimation sent by company-28092021
Copy of resolution passed by the company-28092021
Form INC-20A-16092021_signed
-15092021
CERTIFICATE OF INCORPORATION-20210831
Form SPICe AOA (INC-34)-27082021
Form SPICe MOA (INC-33)-27082021
Form SPICe AOA (INC-34)-20082021
Form SPICe MOA (INC-33)-20082021
Form SPICe MOA (INC-33)-14082021
Form SPICe AOA (INC-34)-14082021
Form SPICe AOA (INC-34)-11082021