Company Information

CIN
Status
Date of Incorporation
08 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

Usha Subhash Goyal
Usha Subhash Goyal
Director/Designated Partner
over 2 years ago
Jagadish Kanhaiyalal Daga
Jagadish Kanhaiyalal Daga
Manager
over 3 years ago
Ramavtar Goyal
Ramavtar Goyal
Director/Designated Partner
over 3 years ago
Rajneesh Kumar Sharma
Rajneesh Kumar Sharma
Director/Designated Partner
over 3 years ago
Lalit Rajendraprasad Khetan
Lalit Rajendraprasad Khetan
Director/Designated Partner
over 3 years ago
Jabarsingh Rajpurohit
Jabarsingh Rajpurohit
Individual Promoter
almost 4 years ago
Gordhan Lal Girdhari Lal Agarwal
Gordhan Lal Girdhari Lal Agarwal
Manager
almost 4 years ago

Documents

Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022
Form ADT-1-25072022_signed
Copy of written consent given by auditor-23072022
Copy of the intimation sent by company-23072022
Copy of resolution passed by the company-23072022
Form DIR-12-05042022_signed
Declaration by first director-04042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022
Evidence of cessation;-04042022
Form DIR-11-04042022_signed
Notice of resignation;-04042022
Acknowledgement received from company-02042022
Notice of resignation filed with the company-02042022
Proof of dispatch-02042022
Form DIR-12-10012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012022
Declaration by first director-08012022
Notice of resignation;-08012022
Evidence of cessation;-08012022
Form DIR-12-07012022_signed
Optional Attachment-(1)-06012022
Evidence of cessation;-06012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012022
Declaration by first director-06012022
Notice of resignation;-06012022
Form INC-20A-16072021_signed
-10072021
Form INC-22-30062021_signed