Company Information
CIN
Status
Date of Incorporation
06 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Neeta Manoj Mansukhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Bhagwan Mansukhani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Indra Bhagvandas Mansukhani
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-09022023
List of Directors;-09022023
Form MGT-7A-09022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012023
Directors report as per section 134(3)-26012023
Form AOC-4-26012023_signed
Form ADT-1-05012023
Optional Attachment-(1)-05012023
Copy of written consent given by auditor-05012023
Copy of the intimation sent by company-05012023
Copy of resolution passed by the company-05012023
Form DPT-3-29062022_signed
Form INC-20A-30102021_signed
-30102021
Form ADT-1-11102021_signed
Copy of resolution passed by the company-09102021
Copy of the intimation sent by company-09102021
Copy of written consent given by auditor-09102021
Optional Attachment-(1)-09102021
CERTIFICATE OF INCORPORATION-20211006
Form SPICe AOA (INC-34)-02102021
Form SPICe MOA (INC-33)-02102021
