Company Information

CIN
Status
Date of Incorporation
28 February 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,205,680
Authorised Capital
6,500,000

Directors

Jignesh Lalitkumar Shah
Jignesh Lalitkumar Shah
Director/Designated Partner
about 2 years ago
Rakesh Lalitkumar Shah
Rakesh Lalitkumar Shah
Director/Designated Partner
about 2 years ago
Samir Lalitkumar Shah
Samir Lalitkumar Shah
Director/Designated Partner
about 2 years ago
Jigneshbhai Govindbhai Lakkad
Jigneshbhai Govindbhai Lakkad
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Directors report as per section 134(3)-27022023
Optional Attachment-(1)-27022023
Form AOC-4-27022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023
Directors report as per section 134(3)-11022023
List of Directors;-11022023
Optional Attachment-(1)-11022023
List of share holders, debenture holders;-11022023
Form MGT-7A-11022023_signed
Form ADT-1-30122022_signed
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
Form PAS-3-25072022_signed
Copy of Board or Shareholders? resolution-21072022
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.-21072022
Form DPT-3-27062022_signed
Form DIR-12-13062022_signed
Optional Attachment-(2)-11062022
Optional Attachment-(1)-11062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062022
Optional Attachment-(3)-11062022
Form MGT-14-13052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220513
Altered memorandum of association-10052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
Form INC-20A-15042022_signed
-12042022
Optional Attachment-(1)-12042022