Company Information

CIN
Status
Date of Incorporation
14 October 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

Mahendrakumar Jain
Mahendrakumar Jain
Director/Designated Partner
about 2 years ago
Dinesh Kumar Mali
Dinesh Kumar Mali
Director/Designated Partner
over 2 years ago
Ajay Singh Rana
Ajay Singh Rana
Director/Designated Partner
over 2 years ago
Rajkumar Gyarsilal Kumar
Rajkumar Gyarsilal Kumar
Director/Designated Partner
over 2 years ago
Ashok Gupta
Ashok Gupta
Director
about 4 years ago
Mahendra Varma
Mahendra Varma
Director
about 4 years ago

Documents

List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form MGT-7A-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Directors report as per section 134(3)-24022023
Form AOC-4-24022023_signed
Form INC-20A-08032022_signed
-07032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012022
Evidence of cessation;-11012022
Form DIR-12-11012022_signed
Notice of resignation;-11012022
Form INC-22-03012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012022
Form DIR-12-02012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122021
Copy of board resolution authorizing giving of notice-29122021
Copies of the utility bills as mentioned above (not older than two months)-29122021
CERTIFICATE OF INCORPORATION-20211014
Form SPICe MOA (INC-33)-12102021
Form SPICe AOA (INC-34)-12102021