Company Information

CIN
Status
Date of Incorporation
15 March 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritamkumar Nenmal Shah
Pritamkumar Nenmal Shah
Director/Designated Partner
over 1 year ago
Satish Manohar Kokate
Satish Manohar Kokate
Director/Designated Partner
almost 2 years ago
Kailash Rathi
Kailash Rathi
Individual Promoter
almost 4 years ago
Surya Ramayanam
Surya Ramayanam
Director
almost 4 years ago

Documents

List of share holders, debenture holders;-08112022
Form MGT-7-08112022
Form AOC-4(XBRL)-19102022
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Form DIR-12-01102022_signed
Notice of resignation;-23082022
Form DIR-12-23082022_signed
Evidence of cessation;-23082022
Form DPT-3-29062022
Form DIR-12-26112021_signed
Interest in other entities;-25112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112021
Optional Attachment-(1)-25112021
Optional Attachment-(1)-16112021
Notice of resignation;-16112021
Form DIR-12-16112021_signed
Evidence of cessation;-16112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112021
Interest in other entities;-16112021
Form MGT-14-13102021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211013
Optional Attachment-(1)-09102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102021
Altered memorandum of association-09102021
Altered articles of association-09102021
Form BEN - 2-02082021_signed
Declaration under section 90-02082021