Company Information

CIN
Status
Date of Incorporation
20 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Konduru Prasanth Raju
Konduru Prasanth Raju
Director/Designated Partner
over 2 years ago
Ronak Deepkumar Shah
Ronak Deepkumar Shah
Individual Promoter
over 4 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 4 years ago

Documents

Notice of resignation;-13122022
Form DIR-12-13122022_signed
Evidence of cessation;-13122022
Optional Attachment-(1)-13122022
Form AOC-4-29112022
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
List of Directors;-29112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221121
Form MGT-14-21112022-signed
Altered memorandum of association-18112022
Optional Attachment-(2)-18112022
Optional Attachment-(1)-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022
Altered memorandum of association-14112022
Optional Attachment-(1)-14112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220307
Form DIR-12-08032022_signed
Optional Attachment-(1)-08032022
Optional Attachment-(4)-08032022
Optional Attachment-(3)-08032022
Optional Attachment-(2)-08032022
Form MGT-14-07032022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022022
Altered memorandum of association-25022022
Optional Attachment-(4)-25022022
Optional Attachment-(3)-25022022