Company Information

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

Directors

Jagdish Tukaram Patil
Jagdish Tukaram Patil
Director/Designated Partner
almost 4 years ago
Jianping Prashant Li
Jianping Prashant Li

about 4 years ago
Hemlataben Bharatbhai Bavla
Hemlataben Bharatbhai Bavla
Individual Promoter
about 4 years ago
Jainping Li
Jainping Li
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-02122022
List of Directors;-02122022
Form MGT-7A-02122022
Form ADT-1-28112022
Optional Attachment-(2)-01122022
Optional Attachment-(1)-01122022
Form DIR-12-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Optional Attachment-(2)-02122022
Optional Attachment-(1)-02122022
-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Copy of resolution passed by the company-28112022
Copy of written consent given by auditor-28112022
Directors report as per section 134(3)-02122022
Form AOC-4-02122022_signed
Declaration by first director-10032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032022
Evidence of cessation;-10032022
Form DIR-12-10032022_signed
Optional Attachment-(1)-10032022
Optional Attachment-(2)-10032022
Form INC-20A-25022022_signed
-25022022
CERTIFICATE OF INCORPORATION-20210908
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021
Form SPICe AOA (INC-34)-31082021
Form SPICe MOA (INC-33)-31082021
Form SPICe MOA (INC-33)-26082021