Company Information

CIN
Status
Date of Incorporation
03 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Arvindbhai Ranchoddas Bhanushali
Arvindbhai Ranchoddas Bhanushali
Individual Promoter
over 4 years ago
Kanaiyalal Laxmidas Bhanushali
Kanaiyalal Laxmidas Bhanushali
Individual Promoter
over 4 years ago

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form SH-7-20052022-signed
Altered memorandum of assciation;-19052022
Copy of the resolution for alteration of capital;-19052022
Optional Attachment-(1)-19052022
Form MGT-14-16052022_signed
Altered memorandum of assciation;-16052022
Altered memorandum of association-16052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052022
Optional Attachment-(1)-16052022
Copy of the resolution for alteration of capital;-16052022
Form INC-20A-12052022_signed
-11052022
Form ADT-1-29062021_signed
Copy of written consent given by auditor-25062021
Copy of resolution passed by the company-25062021
CERTIFICATE OF INCORPORATION-20210603
Form SPICe AOA (INC-34)-02062021
Form SPICe MOA (INC-33)-02062021
Form SPICe AOA (INC-34)-01062021
Form SPICe MOA (INC-33)-01062021