Company Information

CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suresh Kumar Keer
Suresh Kumar Keer
Director/Designated Partner
about 2 years ago
Mukesh Kumar Agal
Mukesh Kumar Agal
Director/Designated Partner
over 2 years ago
Kanhaiya Lal Vyas
Kanhaiya Lal Vyas
Director/Designated Partner
over 2 years ago
Kailash Chandra
Kailash Chandra
Director/Designated Partner
over 2 years ago

Documents

Form ADT-3-25042023_signed
Resignation letter-24042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Directors report as per section 134(3)-28092022
List of Directors;-28092022
List of share holders, debenture holders;-28092022
Form AOC-4-28092022_signed
Form MGT-7A-28092022_signed
Form ADT-1-25092022_signed
Copy of resolution passed by the company-25092022
Copy of the intimation sent by company-25092022
Copy of written consent given by auditor-25092022
Form INC-22-05042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042022
Optional Attachment-(2)-05042022
Optional Attachment-(1)-05042022
Copies of the utility bills as mentioned above (not older than two months)-05042022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042022
Form MGT-14-03042022_signed
Form DIR-12-03042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022
Evidence of cessation;-25032022
Form DIR-12-25032022_signed
Interest in other entities;-25032022
Notice of resignation;-25032022
Optional Attachment-(1)-25032022
Optional Attachment-(2)-25032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022
Form INC-22-08122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122021