Company Information

CIN
Status
Date of Incorporation
13 January 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
23,500,000
Authorised Capital
23,500,000

Directors

Sarfaraz Yakub Patel
Sarfaraz Yakub Patel
Director/Designated Partner
over 2 years ago
Farukbhai Gulambhai Patel
Farukbhai Gulambhai Patel
Director/Designated Partner
over 2 years ago
Ashish Ashwin Mithani
Ashish Ashwin Mithani
Director/Designated Partner
almost 3 years ago
Affan Faruk Patel
Affan Faruk Patel
Director/Designated Partner
almost 3 years ago
Jagruti Niraj Mithani
Jagruti Niraj Mithani
Beneficial Owner
over 3 years ago
Jolly Ashish Mithani
Jolly Ashish Mithani
Beneficial Owner
over 3 years ago

Documents

Form MSME FORM I-28042023_signed
Form PAS-3-16062022_signed
Form MGT-14-16062022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062022
Copy of Board or Shareholders? resolution-15062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062022
Form MGT-14-10062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062022
Form SH-7-25052022-signed
Form MGT-14-20052022_signed
Altered memorandum of assciation;-20052022
Altered memorandum of association-20052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022
Copy of the resolution for alteration of capital;-20052022
Form MGT-14-07052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Form DIR-12-30042022_signed
Evidence of cessation;-26042022
Form DIR-12-26042022_signed
Notice of resignation;-26042022
Optional Attachment-(2)-25042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
Interest in other entities;-25042022
Form BEN - 2-08032022
Form MGT-6-08032022
Optional Attachment-(1)-08032022
Optional Attachment-(2)-08032022
Optional Attachment-(3)-08032022
-08032022
Optional Attachment-(4)-08032022