Company Information

CIN
Status
Date of Incorporation
19 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thakernishit Manojkumar
Thakernishit Manojkumar
Director/Designated Partner
over 2 years ago
Gitaben Manojkumar Thaker
Gitaben Manojkumar Thaker
Director/Designated Partner
almost 3 years ago
Aartiben Dharmeshbhai Prajapati
Aartiben Dharmeshbhai Prajapati
Individual Promoter
almost 5 years ago

Documents

Optional Attachment-(1)-19102022
Copy of written consent given by auditor-19102022
Copy of resolution passed by the company-19102022
Form ADT-1-19102022
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form MGT-7A-19102022
Form AOC-4-19102022
Evidence of cessation;-16082022
Form DIR-12-16082022_signed
Notice of resignation;-16082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082022
Form DIR-12-15082022_signed
Interest in other entities;-15082022
Optional Attachment-(1)-15082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220519
Form MGT-14-17052022-signed
Altered memorandum of association-17052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Optional Attachment-(1)-17052022
Optional Attachment-(2)-17052022
Altered articles of association-17052022
Form INC-20A-28032022_signed
-19032022
CERTIFICATE OF INCORPORATION-20210225
Form SPICe AOA (INC-34)-18022021
Form SPICe MOA (INC-33)-18022021
Form SPICe MOA (INC-33)-17022021