Company Information

CIN
Status
Date of Incorporation
27 May 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjoy Kumar Pan
Sanjoy Kumar Pan
Director/Designated Partner
over 1 year ago
Anita Lokesh Agrawal
Anita Lokesh Agrawal
Director/Designated Partner
over 1 year ago
Nimuben Bhupendrabhai Pithadia
Nimuben Bhupendrabhai Pithadia
Director/Designated Partner
over 1 year ago
Raja Jani
Raja Jani
Director/Designated Partner
over 1 year ago
Beena Bhardwaj
Beena Bhardwaj
Director/Designated Partner
over 1 year ago
Vivek Pithadiya
Vivek Pithadiya
Director/Designated Partner
over 1 year ago

Past Directors

Saurabh Sharma
Saurabh Sharma
Director
almost 3 years ago
Saurabh Kumar
Saurabh Kumar
Director
over 3 years ago
Amit Jaivant Chavan
Amit Jaivant Chavan
Director
over 3 years ago

Documents

List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
Optional Attachment-(1)-19112022
Form AOC-4-19112022
Form DIR-12-25022022_signed
Declaration by first director-15022022
Notice of resignation;-15022022
Evidence of cessation;-15022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022022
Form INC-22-16112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112021
Optional Attachment-(2)-16112021
Optional Attachment-(1)-16112021
Copies of the utility bills as mentioned above (not older than two months)-16112021
Form DIR-12-02072021_signed
Declaration by first director-01072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072021
Optional Attachment-(1)-01072021
Form INC-20A-29062021_signed
Form ADT-1-29062021_signed
Copy of written consent given by auditor-28062021
Copy of resolution passed by the company-28062021
-28062021
CERTIFICATE OF INCORPORATION-20210527
Form SPICe AOA (INC-34)-25052021
Form SPICe MOA (INC-33)-25052021
Form SPICe MOA (INC-33)-21052021