Company Information

CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Sureshbhai Balubhai Deshmukh
Sureshbhai Balubhai Deshmukh
Director/Designated Partner
about 2 years ago
Yogesh Choudhary
Yogesh Choudhary
Director/Designated Partner
over 2 years ago
Akshaykumar Jagdishchandra Pandya
Akshaykumar Jagdishchandra Pandya
Director/Designated Partner
over 2 years ago
Jayeshkumar Chaudhari
Jayeshkumar Chaudhari
Director/Designated Partner
over 2 years ago
Arvind Vijayan
Arvind Vijayan
Director/Designated Partner
over 2 years ago
Banchhanidhi Pani
Banchhanidhi Pani
Director/Designated Partner
almost 3 years ago
Shalini Shivkumar Agarwal
Shalini Shivkumar Agarwal
Director/Designated Partner
about 3 years ago
Aayush Sanjeev Oak
Aayush Sanjeev Oak
Director/Designated Partner
almost 4 years ago
Prem Lal Patel
Prem Lal Patel
Director/Designated Partner
almost 4 years ago
Ashish Maheshchandra Dube
Ashish Maheshchandra Dube
Individual Promoter
almost 4 years ago
Saurabh Ashok Atlani
Saurabh Ashok Atlani
Comp. Inc. Oi As Promoter
almost 4 years ago
Amit Prashant
Amit Prashant
Director/Designated Partner
almost 4 years ago

Past Directors

Shabana Minazhusain Kureshi
Shabana Minazhusain Kureshi
Additional Director
about 3 years ago
Vyomesh Natvarlal Shah
Vyomesh Natvarlal Shah
Director
almost 4 years ago
Prakashbhai Babubhai Patni
Prakashbhai Babubhai Patni
Director
almost 4 years ago
Hemali Kalpeshkumar Boghawala
Hemali Kalpeshkumar Boghawala
Director
almost 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122022
Optional Attachment-(1)-09122022
Form DIR-12-09122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Evidence of cessation;-16112022
Form DIR-12-16112022
Notice of resignation;-16112022
Interest in other entities;-16112022
Form INC-20A-01112022
Optional Attachment-(1)-01112022
-01112022
Form ADT-1-10092022_signed
-10092022
Copy of resolution passed by the company-10092022
Copy of written consent given by auditor-10092022
Form DIR-12-17062022_signed
Evidence of cessation;-10062022
Notice of resignation;-10062022
Form DIR-12-28032022_signed
Optional Attachment-(1)-25032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032022
Copy of board resolution authorizing giving of notice-15032022
Copies of the utility bills as mentioned above (not older than two months)-15032022
Form INC-22-17032022_signed
CERTIFICATE OF INCORPORATION-20220205
Articles of association-28012022
Memorandum of association-28012022