Company Information

CIN
Status
Date of Incorporation
23 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manisha Kamal Gurnani
Manisha Kamal Gurnani
Director/Designated Partner
over 3 years ago
Kamal Nanikram Gurnani
Kamal Nanikram Gurnani
Director/Designated Partner
over 4 years ago
Hareshkumar Khemchand Israni
Hareshkumar Khemchand Israni
Individual Promoter
over 4 years ago

Documents

Form ADT-1-01122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Copy of resolution passed by the company-01122022
Copy of the intimation sent by company-01122022
Copy of written consent given by auditor-01122022
Directors report as per section 134(3)-01122022
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form AOC-4-01122022_signed
Form MGT-7A-01122022_signed
Notice of resignation;-26032022
Evidence of cessation;-26032022
Form DIR-12-26032022_signed
Optional Attachment-(1)-26032022
Optional Attachment-(3)-23032022
Optional Attachment-(2)-23032022
Form DIR-12-23032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
Optional Attachment-(1)-23032022
Form INC-20A-16092021_signed
-16092021
Form ADT-1-03082021_signed
Copy of written consent given by auditor-03082021
Copy of the intimation sent by company-03082021
Copy of resolution passed by the company-03082021
Form SPICe AOA (INC-34)-23072021
Form SPICe MOA (INC-33)-23072021
CERTIFICATE OF INCORPORATION-20210723