Company Information

CIN
Status
Date of Incorporation
31 December 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhimjibhai Naranbhai Patel
Bhimjibhai Naranbhai Patel
Director/Designated Partner
over 1 year ago
Bharatkumar Bhimji Patel
Bharatkumar Bhimji Patel
Director/Designated Partner
over 1 year ago
Sanjay Bhimji Patel
Sanjay Bhimji Patel
Director/Designated Partner
over 1 year ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Directors report as per section 134(3)-18012023
List of share holders, debenture holders;-18012023
Optional Attachment-(1)-18012023
Optional Attachment-(2)-18012023
Form AOC-4-18012023_signed
Form MGT-7-18012023_signed
Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Copy of resolution passed by the company-04012023
Form DPT-3-16062022_signed
Form MGT-14-25022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022
Optional Attachment-(1)-22022022
Optional Attachment-(2)-22022022
Optional Attachment-(3)-22022022
Optional Attachment-(4)-22022022
Form ADT-1-22012022_signed
Form INC-20A-22012022_signed
-22012022
Copy of resolution passed by the company-22012022
Copy of written consent given by auditor-22012022
Copy of the intimation sent by company-22012022
Form INC-22-04012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012022
Copies of the utility bills as mentioned above (not older than two months)-04012022
Copy of board resolution authorizing giving of notice-04012022
CERTIFICATE OF INCORPORATION-20211231
Form SPICe AOA (INC-34)-29122021