Company Information

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

Directors

Sapana Choudhary
Sapana Choudhary
Individual Promoter
almost 5 years ago
Puneet Mittal
Puneet Mittal
Individual Promoter
almost 5 years ago
Naveen Kumar Goel
Naveen Kumar Goel
Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-12102022
List of share holders, debenture holders;-12102022
Optional Attachment-(1)-12102022
Form MGT-7A-12102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Form AOC-4-11102022_signed
Form DPT-3-13082022_signed
Notice of resignation;-23042022
Optional Attachment-(1)-23042022
Evidence of cessation;-23042022
Form DIR-12-23042022
Form ADT-1-17122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Copy of the intimation sent by company-17122021
Copy of written consent given by auditor-17122021
Directors report as per section 134(3)-17122021
List of Directors;-17122021
List of share holders, debenture holders;-17122021
Copy of resolution passed by the company-17122021
Form MGT-7A-17122021_signed
Form AOC-4-17122021_signed
Form MGT-14-02072021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210702
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062021
Altered memorandum of association-28062021
Form INC-20A-17052021_signed
-17052021
Copy of the intimation sent by company-11032021
Copy of written consent given by auditor-11032021