Company Information

CIN
Status
Date of Incorporation
16 February 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Jayantkumar Jivanbhai Sudani
Jayantkumar Jivanbhai Sudani
Director/Designated Partner
over 2 years ago
Rajesh Jivanbhai Sudani
Rajesh Jivanbhai Sudani
Director/Designated Partner
over 2 years ago
Meet Jayantibhai Sudani
Meet Jayantibhai Sudani
Director/Designated Partner
over 2 years ago
Kirankumar Mansukhlal Paria
Kirankumar Mansukhlal Paria
Director/Designated Partner
over 3 years ago
Shaileshkumar Mansukhlal Pariya
Shaileshkumar Mansukhlal Pariya
Director/Designated Partner
over 3 years ago
Purvesh Kiranbhai Pariya
Purvesh Kiranbhai Pariya
Director/Designated Partner
over 3 years ago

Charges

05 May 2023
Others
0
05 May 2023
Others
0
05 May 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
Optional Attachment-(1)-12122022
Form AOC-4-12122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
Optional Attachment-(1)-25112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Optional Attachment-(1)-02112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form ADT-1-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-27082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27082022
Copy of Board or Shareholders? resolution-27082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082022
Optional Attachment-(1)-27082022
Optional Attachment-(2)-27082022
Valuation Report from the valuer, if any;-27082022
Form MGT-14-19082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082022
Form DIR-12-29072022_signed
Optional Attachment-(1)-29072022