Company Information

CIN
Status
Date of Incorporation
16 February 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Satishbhai Kanubhai Suthar
Satishbhai Kanubhai Suthar
Director/Designated Partner
over 2 years ago
Hiteshbhai Kanaiyalal Thakkar
Hiteshbhai Kanaiyalal Thakkar
Director/Designated Partner
over 2 years ago
Himanshu Ashokkumar Suthar
Himanshu Ashokkumar Suthar
Director/Designated Partner
almost 3 years ago
Jaysheel Thakkar
Jaysheel Thakkar
Director/Designated Partner
almost 3 years ago
Ken Roby Mathew
Ken Roby Mathew
Individual Promoter
over 3 years ago
Pragnesh Govindbhai Panchal
Pragnesh Govindbhai Panchal
Individual Promoter
almost 4 years ago

Documents

Form INC-22-14122022_signed
Copies of the utility bills as mentioned above (not older than two months)-14122022
Optional Attachment-(1)-14122022
Optional Attachment-(2)-14122022
Optional Attachment-(3)-14122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122022
Form DIR-12-27112022_signed
Optional Attachment-(1)-21112022
Form AOC-4-11112022
Form ADT-1-17112022_signed
Form MGT-7A-17112022_signed
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Copy of written consent given by auditor-10112022
Copy of the intimation sent by company-10112022
Copy of resolution passed by the company-10112022
Form INC-22-30082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082022
Optional Attachment-(2)-30082022
Optional Attachment-(1)-30082022
Copy of board resolution authorizing giving of notice-30082022
Copies of the utility bills as mentioned above (not older than two months)-30082022
Form DIR-12-10082022_signed
Optional Attachment-(1)-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Form DIR-12-23072022_signed
Notice of resignation;-18072022
Evidence of cessation;-18072022