Company Information

CIN
Status
Date of Incorporation
13 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Nandkishore Babulal Lohar
Nandkishore Babulal Lohar
Director/Designated Partner
over 2 years ago
Ankurkumar Nareshbhai Patel
Ankurkumar Nareshbhai Patel
Director/Designated Partner
over 2 years ago
Nupur Kishorbhai Sodha
Nupur Kishorbhai Sodha
Director/Designated Partner
almost 3 years ago

Past Directors

Bhargav Krishnakant Ramanuj
Bhargav Krishnakant Ramanuj
Additional Director
about 3 years ago

Documents

Form DIR-12-08122022_signed
Form AOC-4-08122022_signed
Form MGT-7A-08122022_signed
Form ADT-1-07122022_signed
List of share holders, debenture holders;-07122022
List of Directors;-07122022
Directors report as per section 134(3)-07122022
Copy of written consent given by auditor-07122022
Copy of the intimation sent by company-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Copy of resolution passed by the company-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022
Evidence of cessation;-22102022
Form DIR-12-22102022_signed
Notice of resignation;-22102022
Optional Attachment-(1)-22102022
Form INC-20A-08092022_signed
-07092022
Optional Attachment-(1)-07092022
Form URC-1-13102021-signed
CERTIFICATE OF INCORPORATION-20211013
Copy of the instrument constituting or regulating the entity-05102021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-05102021
Consent of majority of members-05102021
Copy of Newspaper advertisement-05102021
Form SPICe AOA (INC-34)-05102021
Affidavit from all the members/partners for dissolution of the entity-05102021
A copy of latest Income Tax return of the firm-05102021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-05102021
Declaration of two or more directors verifying the particulars of all members/partners                        -05102021