Company Information

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

Directors

Rajiv Harishbhai Shah
Rajiv Harishbhai Shah
Director/Designated Partner
over 2 years ago
Jayesh Parmanand Khandwala
Jayesh Parmanand Khandwala
Director/Designated Partner
over 2 years ago
Girish Babulal Shah
Girish Babulal Shah
Director/Designated Partner
almost 3 years ago
Neha Nandlal Agrawal
Neha Nandlal Agrawal
Director/Designated Partner
almost 3 years ago
Sonal Rajesh Khandwala
Sonal Rajesh Khandwala
Director/Designated Partner
about 4 years ago

Documents

Optional Attachment-(1)-29122022
Interest in other entities;-29122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Form DIR-12-29122022
Form INC-22-22122022_signed
Copies of the utility bills as mentioned above (not older than two months)-22122022
Copy of board resolution authorizing giving of notice-22122022
Optional Attachment-(1)-22122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122022
Form DIR-12-20122022_signed
Evidence of cessation;-20122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022
Interest in other entities;-20122022
Notice of resignation;-20122022
Form MGT-14-16122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Form DIR-12-16122022_signed
Optional Attachment-(1)-16122022
Form ADT-1-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Copy of resolution passed by the company-15122022
Copy of the intimation sent by company-15122022
Copy of written consent given by auditor-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Form MGT-7A-15122022_signed
Form AOC-4-15122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112022
Copy of board resolution authorizing giving of notice-04112022