Company Information

CIN
Status
Date of Incorporation
19 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Arjanbhai Marand
Ramesh Arjanbhai Marand
Director/Designated Partner
almost 3 years ago
Jigarkumar Ramjibhai Desai
Jigarkumar Ramjibhai Desai
Director/Designated Partner
almost 3 years ago
Nitin Chunilal Gajera
Nitin Chunilal Gajera
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-24012023
Copy of resolution passed by the company-24012023
Copy of written consent given by auditor-24012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221219
Form MGT-14-15122022-signed
Form ADT-3-14122022_signed
Altered articles of association-12122022
Altered memorandum of association-12122022
Resignation letter-12122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Optional Attachment-(1)-07122022
Notice of resignation;-07122022
Form DIR-12-07122022_signed
Evidence of cessation;-07122022
Optional Attachment-(2)-07122022
Interest in other entities;-22112022
Optional Attachment-(1)-22112022
Optional Attachment-(2)-22112022
Optional Attachment-(3)-22112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
Optional Attachment-(1)-22112022
Form DIR-12-22112022
Notice of resignation;-22112022
Evidence of cessation;-22112022
Form DIR-12-22112022
Form MSME FORM I-19102022
Optional Attachment-(2)-15102022
List of share holders, debenture holders;-15102022
Directors report as per section 134(3)-15102022
Form MGT-7A-15102022_signed