Company Information

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

Directors

Sunny Bipinchandra Radhanpura
Sunny Bipinchandra Radhanpura
Director/Designated Partner
about 2 years ago
Hirenkumar Rameshbhai Dadhaniya
Hirenkumar Rameshbhai Dadhaniya
Director/Designated Partner
almost 3 years ago
Kalpesh Prafulkumar Parekh
Kalpesh Prafulkumar Parekh
Director/Designated Partner
almost 3 years ago
Pratik Vinodrai Buddhdev
Pratik Vinodrai Buddhdev
Director/Designated Partner
over 3 years ago
Darshit Ahya
Darshit Ahya
Individual Promoter
over 4 years ago

Documents

Form PAS-6-17112022
Form MGT-7-09112022_signed
List of share holders, debenture holders;-07112022
Optional Attachment-(1)-07112022
Optional Attachment-(2)-07112022
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
List of share holders, debenture holders;-20102022
Optional Attachment-(1)-20102022
Form MGT-7-20102022
Form ADT-1-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form PAS-6-27052022_signed
Optional Attachment-(1)-05042022
Notice of resignation;-05042022
Form DIR-12-05042022_signed
Evidence of cessation;-05042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022
Optional Attachment-(2)-05042022
Form INC-20A-10012022_signed
-08012022
CERTIFICATE OF INCORPORATION-20210714
Form SPICe MOA (INC-33)-12072021
Form SPICe AOA (INC-34)-12072021
Form SPICe MOA (INC-33)-09072021
Form SPICe AOA (INC-34)-09072021