Company Information
CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Piyush Unadkat Rasikbhai
Director/Designated Partner
about 2 years ago
about 2 years ago
Riddhish Natwarlal Tanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Chetan Shantilal Lalseta
Director/Designated Partner
about 2 years ago
about 2 years ago
Rameshchandra Keshavji Thakkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mayankbhai Rameshchandra Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurang Rameshchandra Thakker
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-02022023_signed
Form MGT-7A-02022023_signed
Form ADT-1-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Copy of resolution passed by the company-02022023
Copy of the intimation sent by company-02022023
Copy of written consent given by auditor-02022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022023
List of Directors;-02022023
List of share holders, debenture holders;-02022023
Form AOC-4-02022023_signed
Form MGT-7A-02022023
Form MGT-14-09032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022
Form INC-20A-01032022_signed
-01032022
CERTIFICATE OF INCORPORATION-20211005
Form SPICe AOA (INC-34)-02102021
Form SPICe MOA (INC-33)-02102021
