Company Information

CIN
Status
Date of Incorporation
14 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Manjibhai Diyora
Ramesh Manjibhai Diyora
Director/Designated Partner
about 2 years ago
Bhadreshbhai Zaverbhai Bhungaliya
Bhadreshbhai Zaverbhai Bhungaliya
Director/Designated Partner
over 2 years ago
Anilbhai Zaverbhai Bhungaliya
Anilbhai Zaverbhai Bhungaliya
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Shamajibhai Davara
Rajesh Shamajibhai Davara
Additional Director
almost 4 years ago

Documents

Form MGT-7A-13022023_signed
List of Directors;-11022023
List of share holders, debenture holders;-11022023
Form MGT-7A-11022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form DIR-12-08032022_signed
Optional Attachment-(1)-07032022
Notice of resignation;-07032022
Evidence of cessation;-07032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032022
Form INC-20A-04032022_signed
-04032022
Optional Attachment-(1)-04032022
Form INC-22-15102021_signed
Copies of the utility bills as mentioned above (not older than two months)-08102021
Copy of board resolution authorizing giving of notice-08102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102021
CERTIFICATE OF INCORPORATION-20210914
Form SPICe AOA (INC-34)-11092021
Form SPICe MOA (INC-33)-11092021