Company Information

CIN
Status
Date of Incorporation
08 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Tejas Nanubhai Majithia
Tejas Nanubhai Majithia
Director/Designated Partner
over 2 years ago
Kaushik Nanubhai Majithia
Kaushik Nanubhai Majithia
Director/Designated Partner
over 2 years ago
Rajendra Nanubhai Majithia
Rajendra Nanubhai Majithia
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-07102022
List of Directors;-07102022
Directors report as per section 134(3)-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Form AOC-4-07102022_signed
Form MGT-7A-07102022_signed
Form ADT-1-30092022_signed
Copy of resolution passed by the company-30092022
Copy of the intimation sent by company-30092022
Copy of written consent given by auditor-30092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220517
Form MGT-14-14052022-signed
Optional Attachment-(1)-10052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
Altered memorandum of association-10052022
Altered articles of association-10052022
Form ADT-1-23082021_signed
Copy of written consent given by auditor-23082021
Copy of the intimation sent by company-23082021
Copy of resolution passed by the company-23082021
Form INC-20A-10032021_signed
-10032021
CERTIFICATE OF INCORPORATION-20210108
Form SPICe AOA (INC-34)-07012021
Form SPICe MOA (INC-33)-07012021