Company Information
CIN
Status
Date of Incorporation
19 April 2021
State / ROC
Dadra & Nagar Haveli / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Siddhi Vaibhav Chalke
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Lotan Patil
Individual Promoter
over 4 years ago
over 4 years ago
Sangita Ganesh Patil
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Sarlabai Bhagwan Patil
Additional Director
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 12] Structural Parts For Automobiles, Parts And Fittings For Vehicles
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Optional Attachment-(1)-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form DIR-12-20102022_signed
Optional Attachment-(1)-17102022
Notice of resignation;-17102022
Evidence of cessation;-17102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Form MGT-14-12082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210812
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082021
Altered memorandum of association-06082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072021
Altered memorandum of association-28072021
Form ADT-1-13062021_signed
Copy of written consent given by auditor-13062021
Copy of the intimation sent by company-13062021
Copy of resolution passed by the company-13062021
Form INC-20A-01062021_signed
-01062021
CERTIFICATE OF INCORPORATION-20210419
Form SPICe AOA (INC-34)-16042021
Form SPICe MOA (INC-33)-16042021
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-08042021
