Company Information

CIN
Status
Date of Incorporation
09 November 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
1,000,000

Directors

Kalpesh Navnitlal Shah
Kalpesh Navnitlal Shah
Director/Designated Partner
about 2 years ago
Rajendra Sabavat Dakana Naik
Rajendra Sabavat Dakana Naik
Director/Designated Partner
over 2 years ago
Parth Hemant Parikh
Parth Hemant Parikh
Director/Designated Partner
over 2 years ago
Prakash Ambalal Patel
Prakash Ambalal Patel
Director/Designated Partner
almost 3 years ago
Devilaben Vinodbhai Prajapati
Devilaben Vinodbhai Prajapati
Individual Promoter
about 4 years ago
Vinodbhai Bhavanbhai Prajapati
Vinodbhai Bhavanbhai Prajapati
Individual Promoter
about 4 years ago

Documents

Form INC-22-06012023
Form MGT-14-06012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012023
Optional Attachment-(1)-06012023
Copy of board resolution authorizing giving of notice-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Copies of the utility bills as mentioned above (not older than two months)-06012023
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form ADT-1-14102022_signed
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Proof of dispatch-01102022
Optional Attachment-(1)-01102022
Notice of resignation filed with the company-01102022
Form DIR-11-01102022_signed
Acknowledgement received from company-01102022
Evidence of cessation;-30092022
Form DIR-12-30092022_signed
Interest in other entities;-30092022
Notice of resignation;-30092022
Optional Attachment-(1)-30092022
Optional Attachment-(2)-30092022
Optional Attachment-(3)-30092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092022