Company Information

CIN
Status
Date of Incorporation
19 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virendrabhai Ramchandra Gandhi
Virendrabhai Ramchandra Gandhi
Director/Designated Partner
over 2 years ago
Rajeshbhai Ramchandrabhai Gandhi
Rajeshbhai Ramchandrabhai Gandhi
Director/Designated Partner
over 2 years ago
Devanshubhai Laxmanbhai Gandhi
Devanshubhai Laxmanbhai Gandhi
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Notice of resignation;-09112022
Evidence of cessation;-09112022
Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Form DIR-12-09112022
Form ADT-1-11112022_signed
Copy of written consent given by auditor-10112022
Copy of resolution passed by the company-10112022
Form MGT-14-27072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220727
Optional Attachment-(2)-24052022
Altered memorandum of association-24052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
Optional Attachment-(1)-24052022
Form MGT-6-16102021_signed
-14102021
Form INC-20A-27082021_signed
-26082021
Form ADT-1-06042021_signed
Copy of resolution passed by the company-05042021
Copy of written consent given by auditor-05042021
CERTIFICATE OF INCORPORATION-20210319
Form SPICe AOA (INC-34)-17032021
Form SPICe MOA (INC-33)-17032021