Company Information
CIN
Status
Date of Incorporation
11 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ravi Yashvant Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Vishal Yashvant Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Kirtisinh Vibhaji Jadeja
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Optional Attachment-(2)-15092022
Optional Attachment-(1)-15092022
List of share holders, debenture holders;-15092022
List of Directors;-15092022
Directors report as per section 134(3)-15092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022
Form MGT-7A-15092022_signed
Form AOC-4-15092022_signed
Form DPT-3-24062022
Optional Attachment-(2)-24062022
Optional Attachment-(1)-24062022
Form DIR-12-15122021_signed
Evidence of cessation;-01122021
Notice of resignation;-01122021
Optional Attachment-(1)-01122021
Optional Attachment-(2)-01122021
Form ADT-1-07102021_signed
Optional Attachment-(1)-07102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102021
Copy of resolution passed by the company-07102021
Copy of the intimation sent by company-07102021
Copy of written consent given by auditor-07102021
Directors report as per section 134(3)-07102021
List of Directors;-07102021
List of share holders, debenture holders;-07102021
Optional Attachment-(2)-07102021
Form AOC-4-07102021_signed
Form MGT-7A-07102021_signed
Form DPT-3-29062021_signed
