Company Information

CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Atmaswarup Rajendraprasad Sinha
Atmaswarup Rajendraprasad Sinha
Director/Designated Partner
over 2 years ago
Machhindra Bhai Jagannathabhai Kumbhar
Machhindra Bhai Jagannathabhai Kumbhar
Director/Designated Partner
over 2 years ago
Harshad Chhabu Nikam
Harshad Chhabu Nikam
Director/Designated Partner
over 2 years ago
Mehar A Sinha
Mehar A Sinha
Director/Designated Partner
almost 3 years ago
Somnath Machchhindranth Kumbhar
Somnath Machchhindranth Kumbhar
Individual Promoter
almost 5 years ago

Documents

List of Directors;-01022023
List of share holders, debenture holders;-01022023
Form MGT-7A-01022023_signed
Form ADT-1-26012023_signed
Form ADT-1-26012023
-26012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Copy of resolution passed by the company-26012023
Copy of written consent given by auditor-26012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012023
Directors report as per section 134(3)-26012023
Optional Attachment-(1)-26012023
Form AOC-4-26012023_signed
Form DIR-11-21072021_signed
Form DIR-12-15072021_signed
Acknowledgement received from company-14072021
Notice of resignation filed with the company-14072021
Proof of dispatch-14072021
Declaration by first director-12072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072021
Evidence of cessation;-12072021
Notice of resignation;-12072021
Optional Attachment-(2)-12072021
Optional Attachment-(3)-12072021
Form INC-20A-08072021_signed
-02072021
CERTIFICATE OF INCORPORATION-20210305
Form SPICe MOA (INC-33)-25022021
Form SPICe AOA (INC-34)-25022021