Company Information

CIN
Status
Date of Incorporation
21 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

Sheetal Kaushik Majithia
Sheetal Kaushik Majithia
Director/Designated Partner
about 2 years ago
Tejas Nanubhai Majithia
Tejas Nanubhai Majithia
Director/Designated Partner
over 2 years ago
Krishnaben Rajendra Majithia
Krishnaben Rajendra Majithia
Director/Designated Partner
over 2 years ago
Sarikaben Tejasbhai Majithia
Sarikaben Tejasbhai Majithia
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Directors report as per section 134(3)-06102022
List of Directors;-06102022
List of share holders, debenture holders;-06102022
Form MGT-7A-06102022_signed
Form AOC-4-06102022_signed
List of share holders, debenture holders;-04102022
List of Directors;-04102022
Form MGT-7A-04102022_signed
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Optional Attachment-(1)-29092022
Form DIR-12-29092022_signed
Evidence of cessation;-23072022
Optional Attachment-(1)-23072022
Form DIR-12-23072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072022
Interest in other entities;-23072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220517
Form MGT-14-14052022-signed
Optional Attachment-(1)-12052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Altered memorandum of association-12052022
Altered articles of association-12052022
Form ADT-1-23082021_signed
Copy of resolution passed by the company-23082021
Copy of written consent given by auditor-23082021
Copy of the intimation sent by company-23082021