Company Information

CIN
Status
Date of Incorporation
03 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Babulal Bishnoi
Kailash Babulal Bishnoi
Director/Designated Partner
about 2 years ago
Priyanka Kumari
Priyanka Kumari
Director/Designated Partner
almost 3 years ago
Babulal Hiraramji Bishnoi
Babulal Hiraramji Bishnoi
Director/Designated Partner
over 3 years ago

Past Directors

Anil Babulal Bishnoi
Anil Babulal Bishnoi
Director
over 4 years ago

Documents

Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
Declaration by first director-30122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
Form DIR-12-30122022_signed
Optional Attachment-(1)-30122022
Form ADT-1-27122022
Form AOC-4-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Directors report as per section 134(3)-20122022
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Optional Attachment-(1)-20122022
Form MGT-7A-20122022_signed
Form DIR-12-07092022_signed
Form DIR-11-07092022_signed
Notice of resignation filed with the company-06092022
Evidence of cessation;-06092022
Notice of resignation;-06092022
Optional Attachment-(1)-06092022
Optional Attachment-(2)-06092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Declaration by first director-06092022
Acknowledgement received from company-06092022
Proof of dispatch-06092022
Form ADT-1-06082022_signed
Copy of written consent given by auditor-05082022
Copy of the intimation sent by company-05082022
Copy of resolution passed by the company-05082022