Company Information

CIN
Status
Date of Incorporation
25 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

Shaileshkumar Popatlal Lukhi
Shaileshkumar Popatlal Lukhi
Director/Designated Partner
over 2 years ago
Nandesh Popatbhai Lukhi
Nandesh Popatbhai Lukhi
Director/Designated Partner
almost 3 years ago
Vishwa Devendrabhai Goyani
Vishwa Devendrabhai Goyani
Director/Designated Partner
over 4 years ago
Premprakash Devendrabhai Goyani
Premprakash Devendrabhai Goyani
Individual Promoter
over 4 years ago

Documents

List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form MGT-7A-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form ADT-1-27012023_signed
Copy of resolution passed by the company-27012023
Copy of written consent given by auditor-27012023
Form DIR-12-06012023_signed
Form ADT-1-11062021_signed
Optional Attachment-(2)-11062021
Optional Attachment-(1)-11062021
Copy of written consent given by auditor-11062021
Copy of resolution passed by the company-11062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052021
Form DIR-12-13052021_signed
Optional Attachment-(1)-13052021
Form INC-20A-08052021_signed
-08052021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe MOA (INC-33)-25032021
Form SPICe AOA (INC-34)-25032021
Form SPICe AOA (INC-34)-23032021
Form SPICe MOA (INC-33)-23032021