Company Information

CIN
Status
Date of Incorporation
23 December 2020
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,890
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arjunkumar Dilipkumar Thakkar
Arjunkumar Dilipkumar Thakkar
Director/Designated Partner
over 1 year ago
Dhavalkumar Desai
Dhavalkumar Desai
Director/Designated Partner
over 1 year ago
Raj Vijay Shah
Raj Vijay Shah
Director/Designated Partner
almost 2 years ago
Pratik Ramjibhai Kakadia
Pratik Ramjibhai Kakadia
Individual Promoter
about 4 years ago
Vijaykumar Shah Kantilal
Vijaykumar Shah Kantilal
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-28122021_signed
Form MGT-7A-28122021_signed
List of share holders, debenture holders;-26122021
List of Directors;-26122021
Approval letter of extension of financial year or AGM-26122021
Approval letter for extension of AGM;-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Directors report as per section 134(3)-26122021
Form ADT-1-18122021_signed
Copy of written consent given by auditor-15122021
Copy of resolution passed by the company-15122021
Optional Attachment-(1)-15122021
Form PAS-3-03102021_signed
Copy of Board or Shareholders? resolution-29092021
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.-29092021
Complete record of private placement offers and acceptances in Form PAS-5.-29092021
Optional Attachment-(1)-29092021
Form MGT-14-29092021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092021
Optional Attachment-(1)-25092021
Optional Attachment-(2)-25092021
Form PAS-3-01062021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28052021
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.-28052021
Copy of Board or Shareholders? resolution-28052021
Optional Attachment-(1)-28052021
Form MGT-14-28052021-signed
Optional Attachment-(1)-20052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052021
Optional Attachment-(2)-20052021