Company Information

CIN
Status
Date of Incorporation
31 January 2022
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
300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashishbhai Dahyabhai Diyora
Ashishbhai Dahyabhai Diyora
Director/Designated Partner
almost 2 years ago
Mehulkumar Khodabhai Dungrani
Mehulkumar Khodabhai Dungrani
Director/Designated Partner
about 2 years ago
Mayur Devrajbhai Tejani
Mayur Devrajbhai Tejani
Individual Promoter
almost 3 years ago
Mehulkumar Kalubhai Diyora
Mehulkumar Kalubhai Diyora
Individual Promoter
almost 3 years ago
Dhaval Dahyabhai Diyora
Dhaval Dahyabhai Diyora
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-12122022_signed
Form MGT-14-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Details of other Entity(s)-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Optional Attachment-(1)-12122022
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Optional Attachment-(1)-10122022
Copy of the intimation sent by company-10122022
Form DIR-12-23112022
Optional Attachment-(4)-23112022
Optional Attachment-(3)-23112022
Optional Attachment-(2)-23112022
Optional Attachment-(1)-23112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022
Declaration by first director-23112022
Form INC-20A-08072022_signed
-07072022
Form ADT-1-01032022_signed
Form INC-22-01032022_signed
Copy of resolution passed by the company-01032022
Copy of board resolution authorizing giving of notice-01032022
Copies of the utility bills as mentioned above (not older than two months)-01032022
Copy of written consent given by auditor-01032022