Company Information

CIN
Status
Date of Incorporation
15 December 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravinchandra Jasmat Vasolia
Pravinchandra Jasmat Vasolia
Director/Designated Partner
over 1 year ago
Niraj Nandha
Niraj Nandha
Director/Designated Partner
over 1 year ago
Kishorkumar Panchabhai Patolia
Kishorkumar Panchabhai Patolia
Director/Designated Partner
over 1 year ago
Sanjay Prakash Mangal
Sanjay Prakash Mangal
Director/Designated Partner
over 1 year ago
Pravinkumar Panchabhai Patolia
Pravinkumar Panchabhai Patolia
Director/Designated Partner
over 1 year ago
Kishorbhai Prabhudasbhai Suchak
Kishorbhai Prabhudasbhai Suchak
Individual Promoter
about 3 years ago
Vallabh Ratanji Savaliya
Vallabh Ratanji Savaliya
Individual Promoter
about 3 years ago

Charges

05 August 2023
Others
0
05 August 2023
Others
0
05 August 2023
Others
0

Documents

Form MGT-14-17102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022
Directors report as per section 134(3)-12102022
List of Directors;-12102022
List of share holders, debenture holders;-12102022
Form AOC-4-12102022_signed
Form MGT-7A-12102022_signed
Form ADT-1-08102022_signed
Copy of written consent given by auditor-08102022
Copy of the intimation sent by company-08102022
Copy of resolution passed by the company-08102022
Form DIR-12-08102022_signed
Optional Attachment-(1)-07102022
Form DPT-3-17062022_signed
Form INC-22-07012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012022
Optional Attachment-(2)-07012022
Optional Attachment-(1)-07012022
Copies of the utility bills as mentioned above (not older than two months)-07012022
Form ADT-1-06012022_signed
Evidence of cessation;-06012022
Form DIR-12-06012022_signed
Notice of resignation;-06012022
Optional Attachment-(1)-06012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012022
Copy of resolution passed by the company-05012022
Copy of the intimation sent by company-05012022
Copy of written consent given by auditor-05012022