Company Information

CIN
Status
Date of Incorporation
29 June 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

Tulsibhai Nathurbhai Pahilwani
Tulsibhai Nathurbhai Pahilwani
Director/Designated Partner
about 2 years ago
Diya Nitin Pahilwani
Diya Nitin Pahilwani
Director/Designated Partner
about 2 years ago
Nitin Tulsidas Pahilwani
Nitin Tulsidas Pahilwani
Director/Designated Partner
about 2 years ago
Asha Vishnu Somani
Asha Vishnu Somani
Director/Designated Partner
over 4 years ago

Documents

Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022
Form ADT-1-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Optional Attachment-(1)-08112022
Form DIR-12-08112022
Form AOC-4-08112022
Form MGT-7A-08112022
Form ADT-1-01112022_signed
Copy of resolution passed by the company-20102022
Copy of written consent given by auditor-20102022
Form DIR-12-02042022_signed
Form MGT-14-31032022_signed
Optional Attachment-(2)-11032022
Optional Attachment-(1)-11032022
Declaration by first director-11032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032022
Evidence of cessation;-11032022
Notice of resignation;-11032022
Form INC-22-25022022_signed
Optional Attachment-(1)-24022022
Optional Attachment-(1)-25022022
Optional Attachment-(2)-24022022
Optional Attachment-(3)-24022022
Optional Attachment-(4)-24022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022022
Copies of the utility bills as mentioned above (not older than two months)-25022022