Company Information

CIN
Status
Date of Incorporation
05 July 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
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pranavkumar Patel
Pranavkumar Patel
Director/Designated Partner
over 1 year ago
Mayur Arvindbhai Mangrolia
Mayur Arvindbhai Mangrolia
Director/Designated Partner
over 1 year ago
Ravindra Laxmanrao Mane
Ravindra Laxmanrao Mane
Director/Designated Partner
almost 2 years ago
Dineshbhai Mathurdas Patel
Dineshbhai Mathurdas Patel
Individual Promoter
over 3 years ago
Bhupendrabhai Thumar
Bhupendrabhai Thumar
Individual Promoter
over 3 years ago
Harikesh Pranavkumar Patel
Harikesh Pranavkumar Patel
Director/Designated Partner
over 3 years ago

Charges

20 September 2023
Bank Of India
0
20 September 2023
Bank Of India
0
20 September 2023
Bank Of India
0
20 September 2023
Bank Of India
0

Documents

Optional Attachment-(1)-27102022
Form DIR-12-27102022
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Directors report as per section 134(3)-03102022
List of Directors;-03102022
List of share holders, debenture holders;-03102022
Form ADT-1-30092022_signed
Copy of resolution passed by the company-30092022
Copy of the intimation sent by company-30092022
Copy of written consent given by auditor-30092022
Optional Attachment-(1)-30092022
Form DPT-3-06072022_signed
Form INC-22-02052022_signed
Form MGT-14-02052022_signed
Copies of the utility bills as mentioned above (not older than two months)-02052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052022
Optional Attachment-(1)-02052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Form DIR-12-02112021_signed
Optional Attachment-(2)-01112021
Optional Attachment-(1)-01112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112021
Form INC-20A-23102021_signed
-23102021
Optional Attachment-(1)-23102021
CERTIFICATE OF INCORPORATION-20210706
Form SPICe MOA (INC-33)-02072021
Form SPICe AOA (INC-34)-02072021