Company Information
CIN
Status
Date of Incorporation
30 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
710,000
Authorised Capital
1,500,000
Directors
Pandya Geetaben Nareshbhai
Director/Designated Partner
about 2 years ago
about 2 years ago
Bhargav Nareshbhai Pandya
Director/Designated Partner
about 3 years ago
about 3 years ago
Kashmiraben Manishbhai Patel
Director/Designated Partner
about 3 years ago
about 3 years ago
Sheladiya Vipulbhai Himmatbhai
Director/Designated Partner
about 3 years ago
about 3 years ago
Bhaveshbhai Bhanushankarbhai Joshi
Director/Designated Partner
about 3 years ago
about 3 years ago
Mukeshbhai Ghusabhai Jajmera
Individual Promoter
over 4 years ago
over 4 years ago
Dadubhai Najbhai Bhukan
Individual Promoter
over 4 years ago
over 4 years ago
Nikul Rambhai Bhukan
Individual Promoter
over 4 years ago
over 4 years ago
Balvantbhai Bhimjibhai Variya
Individual Promoter
over 4 years ago
over 4 years ago
Babubhai Kurajibhai Variya
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Optional Attachment-(1)-08122022
Notice of resignation;-08122022
Form DIR-12-08122022_signed
Evidence of cessation;-08122022
Form INC-22-15112022_signed
Copies of the utility bills as mentioned above (not older than two months)-15112022
Copy of board resolution authorizing giving of notice-15112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Optional Attachment-(1)-25102022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102022
Evidence of cessation;-25102022
Form DIR-12-25102022_signed
Optional Attachment-(1)-25102022
Optional Attachment-(2)-25102022
Form AOC-4-25102022_signed
Form DIR-12-07102022_signed
Optional Attachment-(1)-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022
Form DIR-12-14092022_signed
Optional Attachment-(1)-14092022
Form ADT-1-23052022_signed
Copy of resolution passed by the company-23052022
Copy of written consent given by auditor-23052022
Optional Attachment-(1)-23052022
-12052022
