Company Information

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

Directors

Sapnaben Manish Rathi
Sapnaben Manish Rathi
Director/Designated Partner
almost 3 years ago
Madanlal Jagumal Rathi
Madanlal Jagumal Rathi
Director/Designated Partner
over 4 years ago
Manish Madanlal Rathi
Manish Madanlal Rathi
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-31012023
Form MGT-7-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form INC-22-18042021_signed
Form DIR-12-18042021_signed
Copies of the utility bills as mentioned above (not older than two months)-17042021
Copy of board resolution authorizing giving of notice-17042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042021
Optional Attachment-(1)-17042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042021
Optional Attachment-(1)-17042021
Form INC-20A-22012021_signed
-22012021
Form ADT-1-19012021_signed
Copy of written consent given by auditor-19012021
Copy of the intimation sent by company-19012021
Copy of resolution passed by the company-19012021
CERTIFICATE OF INCORPORATION-20210107
Articles of association-02012021
Memorandum of association-02012021