Company Information

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

Directors

Ram Kiranchandra Vasani
Ram Kiranchandra Vasani
Director/Designated Partner
about 2 years ago
Megha Ram Vasani
Megha Ram Vasani
Director/Designated Partner
over 3 years ago
Tanvi Snehal Bhandari
Tanvi Snehal Bhandari
Director/Designated Partner
over 4 years ago
Hiren Rameshchandra Desai
Hiren Rameshchandra Desai
Individual Promoter
over 4 years ago
Hiraben Kiranchandra Vasani
Hiraben Kiranchandra Vasani
Director/Designated Partner
over 4 years ago
Manoj Sureshkumar Jain
Manoj Sureshkumar Jain
Director/Designated Partner
over 4 years ago
Mukta Manoj Jain
Mukta Manoj Jain
Individual Promoter
over 4 years ago

Documents

Form ADT-1-27032023_signed
Copy of resolution passed by the company-27032023
Copy of the intimation sent by company-27032023
Copy of written consent given by auditor-27032023
Form ADT-3-17032023_signed
Resignation letter-17032023
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form AOC-4-18102022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form DPT-3-23062022_signed
Optional Attachment-(1)-25052022
Form DIR-12-25052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052022
Form DIR-12-29032021_signed
Form ADT-1-24032021_signed
Form INC-20A-24032021_signed
-23032021
Copy of written consent given by auditor-23032021
Optional Attachment-(1)-23032021
Copy of resolution passed by the company-23032021
Optional Attachment-(1)-23032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032021
CERTIFICATE OF INCORPORATION-20210311