Company Information

CIN
Status
Date of Incorporation
18 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,400,000
Authorised Capital
97,000,000

Directors

Surbhi Nirmal Morabia
Surbhi Nirmal Morabia
Director/Designated Partner
about 2 years ago
Mahendra Harajivan Morabia
Mahendra Harajivan Morabia
Director/Designated Partner
over 2 years ago
Shashikant Shivlal Shah
Shashikant Shivlal Shah
Individual Promoter
over 2 years ago
Tushar Virendrabhai Shah
Tushar Virendrabhai Shah
Director/Designated Partner
over 2 years ago
Kevan Riddheshbhai Bhandari
Kevan Riddheshbhai Bhandari
Director/Designated Partner
over 2 years ago
Jinal Bhaveshkumar Bhandari
Jinal Bhaveshkumar Bhandari
Individual Promoter
about 4 years ago
Girishkumar Amrutlal Bhandari
Girishkumar Amrutlal Bhandari
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-28112022
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of written consent given by auditor-28112022
Copy of the intimation sent by company-28112022
Copy of resolution passed by the company-28112022
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Evidence of cessation;-29102022
Form DIR-12-29102022
Notice of resignation;-29102022
Optional Attachment-(1)-29102022
Form PAS-3-03012022_signed
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.-03012022
Copy of Board or Shareholders? resolution-03012022
Form MGT-14-14102021-signed
Optional Attachment-(1)-14102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102021
Optional Attachment-(2)-14102021
Altered memorandum of association-14102021
Optional Attachment-(3)-14102021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211014
Altered memorandum of association-08102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102021
Optional Attachment-(1)-08102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021