Company Information

CIN
Status
Date of Incorporation
25 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
100,000

Directors

Prafulbhai Parshottambhai Bavishiya
Prafulbhai Parshottambhai Bavishiya
Director/Designated Partner
about 2 years ago
Shailesh Bhai Parshottambhai Bavishiya
Shailesh Bhai Parshottambhai Bavishiya
Director/Designated Partner
about 2 years ago
Kruti Vishal Patel
Kruti Vishal Patel
Director/Designated Partner
over 2 years ago
Vishal Ganpatbhai Patel
Vishal Ganpatbhai Patel
Director/Designated Partner
almost 3 years ago
Shivam Prafulbhai Bavishiya
Shivam Prafulbhai Bavishiya
Director/Designated Partner
about 3 years ago
Rekha Kalikalgal Vijayan
Rekha Kalikalgal Vijayan
Director/Designated Partner
over 4 years ago

Past Directors

Dineshkumar Rugnathbhai Chaudhari
Dineshkumar Rugnathbhai Chaudhari
Additional Director
about 4 years ago
Mahendrakumar Prabhudas Patel
Mahendrakumar Prabhudas Patel
Additional Director
about 4 years ago
Umeshkumar Suryanath Pandey
Umeshkumar Suryanath Pandey
Additional Director
about 4 years ago

Documents

Form ADT-1-09122022_signed
Form AOC-4-09122022_signed
Form MGT-7A-09122022_signed
Form DIR-11-29112022
Optional Attachment-(2)-05122022
Optional Attachment-(1)-05122022
Copy of written consent given by auditor-05122022
Copy of the intimation sent by company-05122022
Copy of resolution passed by the company-05122022
Optional Attachment-(1)-03122022
List of share holders, debenture holders;-03122022
List of Directors;-03122022
Directors report as per section 134(3)-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Form DIR-12-03122022_signed
Notice of resignation;-03122022
Evidence of cessation;-03122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022
Proof of dispatch-29112022
Notice of resignation filed with the company-29112022
Acknowledgement received from company-29112022
Form DIR-12-25112022
Optional Attachment-(1)-25112022
Notice of resignation;-25112022
Evidence of cessation;-25112022
Proof of dispatch-21112022
Notice of resignation filed with the company-21112022
Acknowledgement received from company-21112022
Acknowledgement received from company-21112022
Form DIR-11-21112022_signed