Company Information

CIN
Status
Date of Incorporation
02 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
89,000
Authorised Capital
1,000,000

Directors

Vishal Lavjibhai Jesadiya
Vishal Lavjibhai Jesadiya
Director/Designated Partner
almost 3 years ago
Rajeshbhai Chanabhai Gamadha
Rajeshbhai Chanabhai Gamadha
Director/Designated Partner
almost 3 years ago
Keyurkumar Dineshbhai Shiyani
Keyurkumar Dineshbhai Shiyani
Director/Designated Partner
almost 3 years ago
Karmanbhai Gorasiya
Karmanbhai Gorasiya
Director/Designated Partner
almost 3 years ago
Hardik Bharatabhai Jesadiya
Hardik Bharatabhai Jesadiya
Director/Designated Partner
almost 3 years ago
Kishan Lalitbhai Thumar
Kishan Lalitbhai Thumar
Director/Designated Partner
almost 3 years ago
Thomas Mathew Pulickakunnel
Thomas Mathew Pulickakunnel
Director/Designated Partner
almost 3 years ago
Mukesh Ghusabhai Virda
Mukesh Ghusabhai Virda
Individual Promoter
about 5 years ago
Jayantibhai Khodabhai Pambhar
Jayantibhai Khodabhai Pambhar
Individual Promoter
about 5 years ago
Chandubhai Bhikhabhai Sakhia
Chandubhai Bhikhabhai Sakhia
Individual Promoter
about 5 years ago
Thomas Lonappan Nadakkalan
Thomas Lonappan Nadakkalan
Director/Designated Partner
about 5 years ago

Documents

Form MGT-7A-26112022
Form AOC-4-26112022
Directors report as per section 134(3)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Form AOC-4-21022022-signed
Optional Attachment-(2)-11022022
Optional Attachment-(1)-11022022
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Form MGT-7A-13012022_signed
Form MGT-14-12012022-signed
Optional Attachment-(1)-12012022
List of share holders, debenture holders;-12012022
List of Directors;-12012022
Directors report as per section 134(3)-12012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012022
Altered articles of association-10012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012022
Evidence of cessation;-19102021
Form DIR-12-19102021_signed
Form PAS-3-12102021_signed
Copy of Board or Shareholders? resolution-12102021
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.-12102021
Optional Attachment-(1)-12102021
Form MGT-14-12042021_signed
Form ADT-1-12042021_signed
Copy of written consent given by auditor-09042021