Company Information
CIN
Status
Date of Incorporation
28 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
30,000,000
Directors
Sachin Harshadbhai Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukeshbhai Maganbhai Harkhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Namrata Sachin Bhatt
Director/Designated Partner
over 3 years ago
over 3 years ago
Frenil Ashvinbhai Talaviya
Individual Promoter
about 4 years ago
about 4 years ago
Nareshkumar Dhanjibhai Bhuva
Individual Promoter
about 4 years ago
about 4 years ago
Charges
28 October 2023
Others
0
28 October 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0
28 October 2023
Others
0
28 October 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0
28 October 2023
Others
0
28 October 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0
28 October 2023
Others
0
28 October 2023
Others
0
02 August 2023
Others
0
02 August 2023
Others
0
Documents
Copy of MGT-8-22122022
List of share holders, debenture holders;-22122022
Form MGT-7-22122022_signed
Form ADT-1-19122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Copy of resolution passed by the company-19122022
Copy of written consent given by auditor-19122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122022
Directors report as per section 134(3)-19122022
Optional Attachment-(1)-19122022
Form AOC-4-19122022_signed
Form INC-22-06102022_signed
Copies of the utility bills as mentioned above (not older than two months)-06102022
Optional Attachment-(1)-06102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102022
Form MGT-14-05102022_signed
Optional Attachment-(1)-05102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102022
Optional Attachment-(2)-05102022
Form SH-7-04102022-signed
Copy of the resolution for alteration of capital;-21092022
Altered memorandum of assciation;-21092022
Form DIR-12-17082022_signed
Declaration by first director-17082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082022
Interest in other entities;-17082022
Notice of resignation;-17082022
Optional Attachment-(1)-17082022
Optional Attachment-(2)-17082022
Evidence of cessation;-17082022
