Company Information
CIN
Status
Date of Incorporation
29 July 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipakkumar Ishwarlal Panchal
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhagwatiben Deepakkumar Panchal
Individual Promoter
over 3 years ago
over 3 years ago
Sandip Dipakbhai Panchal
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form MSME FORM I-25052023_signed
Form MSME FORM I-04112022
Form ADT-1-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form AOC-4-19102022_signed
Form MGT-7A-19102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-21052022_signed
Form MGT-14-11052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022
Form INC-20A-17082021_signed
Form ADT-1-17082021_signed
-17082021
Copy of written consent given by auditor-17082021
Copy of resolution passed by the company-17082021
CERTIFICATE OF INCORPORATION-20210729
Form SPICe AOA (INC-34)-28072021
Form SPICe MOA (INC-33)-28072021
Form SPICe AOA (INC-34)-27072021
Form SPICe MOA (INC-33)-27072021