Company Information

CIN
Status
Date of Incorporation
11 January 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Arpitkumar Ashvinbhai Patel
Arpitkumar Ashvinbhai Patel
Director/Designated Partner
over 2 years ago
Ashish Natwarbhai Madiya
Ashish Natwarbhai Madiya
Director/Designated Partner
over 2 years ago
Viralkumar Ashvinbhai Patel
Viralkumar Ashvinbhai Patel
Director/Designated Partner
over 2 years ago
Payalben Prakash Bhabhor
Payalben Prakash Bhabhor
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form ADT-1-14112022_signed
Form AOC-4-14112022_signed
Copy of resolution passed by the company-09112022
Copy of the intimation sent by company-09112022
Copy of written consent given by auditor-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 DPT-3-06072022_signed
Form DIR-12-14052022_signed
Notice of resignation;-14052022
Optional Attachment-(1)-14052022
Optional Attachment-(2)-14052022
Optional Attachment-(3)-14052022
Optional Attachment-(4)-14052022
Evidence of cessation;-14052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220511
Form MGT-14-28042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220428
Optional Attachment-(1)-26042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
Altered memorandum of association-26042022
Altered articles of association-26042022
Form INC-20A-20012022_signed
-13012022
CERTIFICATE OF INCORPORATION-20220111
Form SPICe MOA (INC-33)-10012022