Company Information

CIN
Status
Date of Incorporation
28 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Jalpa Gaurangkumar Doshi
Jalpa Gaurangkumar Doshi
Director/Designated Partner
over 2 years ago
Krishna Prakash Dubey
Krishna Prakash Dubey
Director/Designated Partner
over 2 years ago
Gaurangkumar Arunkumar Doshi
Gaurangkumar Arunkumar Doshi
Director/Designated Partner
over 2 years ago
Sonalben Piyushkumar Patel
Sonalben Piyushkumar Patel
Director/Designated Partner
over 2 years ago
Mamta Krishnaprakash Dubey
Mamta Krishnaprakash Dubey
Director/Designated Partner
over 2 years ago
Piyushkumar Natvarlal Patel
Piyushkumar Natvarlal Patel
Director/Designated Partner
about 3 years ago
Nashir Abdulbhai Patel
Nashir Abdulbhai Patel
Director/Designated Partner
about 3 years ago
Shahenaj Nashir Patel
Shahenaj Nashir Patel
Director/Designated Partner
about 4 years ago

Documents

Optional Attachment-(1)-02112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022-signed
Optional Attachment-(2)-14102022
Optional Attachment-(1)-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Form MGT-7A-17102022_signed
Form ADT-1-14102022
List of share holders, debenture holders;-15102022
List of Directors;-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Form DIR-12-15102022_signed
Copy of resolution passed by the company-14102022
Form PAS-3-20072022_signed
Copy of Board or Shareholders? resolution-19072022
Optional Attachment-(1)-19072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072022
Form DPT-3-28062022_signed
Form ADT-1-30112021_signed
Copy of resolution passed by the company-29112021
Copy of the intimation sent by company-29112021
Copy of written consent given by auditor-29112021
Form MGT-14-16112021_signed
Altered memorandum of association-16112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112021
Optional Attachment-(2)-16112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112021
Form DIR-12-16112021_signed