Company Information

CIN
Status
Date of Incorporation
27 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jayantilal Maganlal Patel
Jayantilal Maganlal Patel
Director/Designated Partner
about 2 years ago
Keshav Deo
Keshav Deo
Director/Designated Partner
over 2 years ago
Ashokkumar Hiralal Patel
Ashokkumar Hiralal Patel
Individual Promoter
over 4 years ago
Dineshkumar Ramabhai Panchasara
Dineshkumar Ramabhai Panchasara
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form DIR-12-21022022_signed
Optional Attachment-(1)-18022022
Interest in other entities;-18022022
Optional Attachment-(2)-18022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022022
Form INC-20A-09102021_signed
-09102021
Form ADT-1-08092021_signed
Copy of resolution passed by the company-08092021
Copy of the intimation sent by company-08092021
Copy of written consent given by auditor-08092021
Form URC-1-27082021-signed
CERTIFICATE OF INCORPORATION-20210827
Declaration of two or more directors verifying the particulars of all members/partners                        -23082021
Form SPICe MOA (INC-33)-23082021
Optional Attachment-(1)-23082021
Particulars of members/partners along with the details of shares held by them-23082021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-23082021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-23082021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-23082021