Company Information

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

Directors

Raju Govindarajalu
Raju Govindarajalu
Director/Designated Partner
over 2 years ago
Viswanathan Hariharan Kollengode
Viswanathan Hariharan Kollengode
Director/Designated Partner
over 2 years ago
Yashovardhan Agarwal
Yashovardhan Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Mandawewala
Rajesh Mandawewala
Director/Designated Partner
over 2 years ago
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director/Designated Partner
over 2 years ago
Devendra Krishna Patil
Devendra Krishna Patil
Director/Designated Partner
almost 3 years ago
Dipali Balkrishan Goenka
Dipali Balkrishan Goenka
Director/Designated Partner
about 4 years ago
Mohan K Manikkan
Mohan K Manikkan
Director/Designated Partner
over 4 years ago

Charges

08 September 2023
Others
0
08 September 2023
Others
0
08 September 2023
Others
0
08 September 2023
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221018
Form MGT-14-10102022-signed
Altered articles of association-10102022
Altered memorandum of association-10102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Optional Attachment-(1)-10102022
Optional Attachment-(2)-10102022
Form MGT-7A-07102022_signed
List of Directors;-06102022
List of share holders, debenture holders;-06102022
Form AOC-4-06102022_signed
Optional Attachment-(1)-04102022
Directors report as per section 134(3)-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Altered memorandum of association-04102022
Altered articles of association-04102022
Form ADT-1-03102022_signed
Copy of written consent given by auditor-01102022
Copy of resolution passed by the company-01102022
Form MGT-14-23092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220923
Altered memorandum of association-21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Form DPT-3-28062022
Form PAS-3-02042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032022
Copy of Board or Shareholders? resolution-01032022
Form MGT-14-07122021-signed
Altered articles of association-02122021