Company Information

CIN
Status
Date of Incorporation
31 March 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Dharmesh Sarmanbhai Solanki
Dharmesh Sarmanbhai Solanki
Director/Designated Partner
over 2 years ago
Hiren Modhvadia
Hiren Modhvadia
Director/Designated Partner
over 3 years ago
Pratik Arvindbhai Pethani
Pratik Arvindbhai Pethani
Individual Promoter
over 3 years ago
Atul Babubhai Zalawadiya
Atul Babubhai Zalawadiya
Individual Promoter
over 3 years ago

Documents

Form MGT-14-30082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220830
Altered memorandum of association-24082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
Optional Attachment-(1)-24082022
Altered memorandum of association-04082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
Optional Attachment-(1)-04082022
Optional Attachment-(1)-26042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
Form DIR-12-26042022_signed
Form ADT-1-13042022_signed
Form INC-20A-13042022_signed
-12042022
Copy of resolution passed by the company-12042022
Copy of the intimation sent by company-12042022
Copy of written consent given by auditor-12042022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-30032022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-30032022
Particulars of members/partners along with the details of shares held by them-30032022
Optional Attachment-(1)-30032022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-30032022
Declaration of two or more directors verifying the particulars of all members/partners                        -30032022
Copy of Newspaper advertisement-30032022
Consent of majority of members-30032022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-30032022
Affidavit from all the members/partners for dissolution of the entity-30032022
A copy of latest Income Tax return of the firm-30032022
Copy of the instrument constituting or regulating the entity-30032022
CERTIFICATE OF INCORPORATION-20220404