Company Information

CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,000,000
Authorised Capital
36,000,000

Directors

Mahendrakumar Chunilal Sanghvi
Mahendrakumar Chunilal Sanghvi
Director/Designated Partner
over 2 years ago
Vidit Mahendrakumar Sanghvi
Vidit Mahendrakumar Sanghvi
Individual Promoter
over 4 years ago
Vimal Chunilal Sanghvi
Vimal Chunilal Sanghvi
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
Copy of written consent given by auditor-12122022
Form MGT-14-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Form DIR-12-08122022_signed
Form AOC-4-08122022_signed
Form MGT-7A-08122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Directors report as per section 134(3)-07122022
List of Directors;-07122022
Optional Attachment-(1)-07122022
Optional Attachment-(2)-07122022
List of share holders, debenture holders;-07122022
Optional Attachment-(1)-07122022
Form INC-22-21092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092022
Optional Attachment-(2)-21092022
Optional Attachment-(1)-21092022
Copies of the utility bills as mentioned above (not older than two months)-21092022
Copy of board resolution authorizing giving of notice-21092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082022
Evidence of cessation;-05082022
Form DIR-12-05082022_signed
Interest in other entities;-05082022
Notice of resignation;-05082022
Optional Attachment-(1)-05082022
Optional Attachment-(2)-05082022
Form INC-20A-19102021_signed
-19102021