Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
120,000

Directors

Narayanprasad Chandmalji Malani
Narayanprasad Chandmalji Malani
Director/Designated Partner
over 2 years ago
Rekha Vimalkumar Jain
Rekha Vimalkumar Jain
Director/Designated Partner
over 2 years ago
Shri Gopal Chandmalji Malani
Shri Gopal Chandmalji Malani
Director/Designated Partner
over 2 years ago
Sumit Pokharna
Sumit Pokharna
Director/Designated Partner
over 2 years ago
Jitendra Vimal Jain
Jitendra Vimal Jain
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-22122022
List of share holders, debenture holders;-22122022
Optional Attachment-(1)-22122022
Form MGT-7A-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
Form AOC-4-22122022_signed
Form ADT-1-10122022_signed
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Form DIR-12-07102022_signed
Notice of resignation;-07102022
Evidence of cessation;-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082022
Form DIR-12-26082022_signed
Interest in other entities;-26082022
Optional Attachment-(1)-26082022
Form DPT-3-15072022-signed
List of depositors-30062022
Auditor?s certificate-30062022
Form MGT-14-15122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122021
Form INC-20A-17112021_signed
-17112021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-03112021
Form SPICe MOA (INC-33)-03112021