Company Information

CIN
Status
Date of Incorporation
31 August 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

Kumash Pradip Shah
Kumash Pradip Shah
Director/Designated Partner
over 2 years ago
Bhavika Tanna
Bhavika Tanna
Director/Designated Partner
over 2 years ago
Prabhat Mohan Nagar
Prabhat Mohan Nagar
Director/Designated Partner
over 2 years ago
Padmanabh Thakkar
Padmanabh Thakkar
Director/Designated Partner
over 2 years ago
Ketan Karsanbhai Solanki
Ketan Karsanbhai Solanki
Director/Designated Partner
over 3 years ago
Pratiksha Himanshu Thakkar
Pratiksha Himanshu Thakkar
Director/Designated Partner
over 3 years ago
Chinmay Suresh Kalambe
Chinmay Suresh Kalambe
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-27012023
List of Directors;-27012023
Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Notice of resignation;-13122022
Form DIR-12-13122022_signed
Evidence of cessation;-13122022
Optional Attachment-(2)-22082022
Optional Attachment-(1)-22082022
Interest in other entities;-22082022
Form DIR-12-22082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022
Interest in other entities;-22032022
Optional Attachment-(1)-22032022
Form DIR-12-22032022_signed
Evidence of cessation;-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Declaration by first director-22032022
Notice of resignation;-22032022
Form INC-20A-18032022_signed
-15032022
Form ADT-1-08092021_signed
Copy of resolution passed by the company-08092021
Copy of written consent given by auditor-08092021
CERTIFICATE OF INCORPORATION-20210831