Company Information

CIN
Status
Date of Incorporation
25 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,000,000
Authorised Capital
165,000,000

Directors

Kanan Goenka
Kanan Goenka
Director/Designated Partner
almost 2 years ago
Shivhari Jhunjhunwala
Shivhari Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Yashkumar Purushottam Jhunjhunwala
Yashkumar Purushottam Jhunjhunwala
Director/Designated Partner
over 2 years ago
Balkrishnakumar Sajjankumar Jhunjhunwala
Balkrishnakumar Sajjankumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
Purushottam Sajjan Kumar Jhunjhunwala
Purushottam Sajjan Kumar Jhunjhunwala
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-15112022_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Copy of resolution passed by the company-15112022
Copy of the intimation sent by company-15112022
Copy of written consent given by auditor-15112022
Form AOC-4-15112022
Form MGT-7A-15112022
Declaration by first director-09042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042022
Form DIR-12-09042022_signed
Optional Attachment-(1)-09042022
Optional Attachment-(2)-09042022
Optional Attachment-(3)-09042022
Form ADT-1-27102021_signed
Copy of resolution passed by the company-27102021
Copy of the intimation sent by company-27102021
Copy of written consent given by auditor-27102021
Form INC-20A-12102021_signed
-12102021
Optional Attachment-(1)-12102021
CERTIFICATE OF INCORPORATION-20210625
CERTIFICATE OF INCORPORATION-20210625
Form SPICe AOA (INC-34)-23062021
Form SPICe MOA (INC-33)-23062021
Form SPICe AOA (INC-34)-21062021
Form SPICe MOA (INC-33)-21062021