Company Information

CIN
Status
Date of Incorporation
05 April 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Falguni Kenal Shah
Falguni Kenal Shah
Director/Designated Partner
over 1 year ago
Bhavesh Vrajmohan Shah
Bhavesh Vrajmohan Shah
Director/Designated Partner
over 3 years ago
Akshatkumar Shah
Akshatkumar Shah
Individual Promoter
almost 4 years ago
Rakeshkumar Vinodchandra Shah
Rakeshkumar Vinodchandra Shah
Individual Promoter
almost 4 years ago

Documents

List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Form AOC-4-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form ADT-1-08102022_signed
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102021
Evidence of cessation;-01102021
Form DIR-12-01102021_signed
Interest in other entities;-01102021
Notice of resignation;-01102021
Form INC-20A-03062021_signed
-03062021
Form ADT-1-27042021_signed
Copy of written consent given by auditor-26042021
Copy of resolution passed by the company-26042021
CERTIFICATE OF INCORPORATION-20210408
Form SPICe AOA (INC-34)-19032021
Form SPICe MOA (INC-33)-19032021