Company Information

CIN
Status
Date of Incorporation
01 September 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,600,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwinikumar Rajendraprasad Yadav
Ashwinikumar Rajendraprasad Yadav
Director/Designated Partner
over 1 year ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
almost 2 years ago
Jwalesh Piyushbhai Zaveri
Jwalesh Piyushbhai Zaveri
Director/Designated Partner
about 3 years ago
Shambhuprasad Nageshvar Joshi
Shambhuprasad Nageshvar Joshi
Manager/Secretary
over 3 years ago
Ramkishan Meena
Ramkishan Meena
Individual Promoter
over 3 years ago

Documents

List of share holders, debenture holders;-21102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022_signed
Form MGT-7-21102022_signed
Form ADT-1-14102022_signed
Optional Attachment-(1)-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Form MGT-14-03042022_signed
Form DIR-12-24022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022
Evidence of cessation;-23022022
Form DIR-12-23022022_signed
Notice of resignation;-23022022
Optional Attachment-(3)-23022022
Optional Attachment-(2)-23022022
Optional Attachment-(1)-23022022
Form INC-20A-28102021_signed
-28102021
Form DIR-12-14102021_signed
Optional Attachment-(1)-14102021
Optional Attachment-(2)-14102021
Optional Attachment-(3)-14102021
Form INC-22-21092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092021
Copy of board resolution authorizing giving of notice-20092021
Copies of the utility bills as mentioned above (not older than two months)-20092021
CERTIFICATE OF INCORPORATION-20210901