Company Information

CIN
Status
Date of Incorporation
30 August 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Janakkumar Ramnikbhai Patel
Janakkumar Ramnikbhai Patel
Director/Designated Partner
about 1 year ago
Kaushik Bharatbhai Dave
Kaushik Bharatbhai Dave
Individual Promoter
over 3 years ago
Satej Maheshkumar Patel
Satej Maheshkumar Patel
Individual Promoter
over 3 years ago

Documents

List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
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 ADT-1-15102022_signed
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form ADT-1-03092022_signed
Copy of resolution passed by the company-03092022
Copy of the intimation sent by company-03092022
Copy of written consent given by auditor-03092022
Form ADT-3-13082022_signed
Resignation letter-13082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211021
Form MGT-14-18102021-signed
Altered articles of association-16102021
Altered memorandum of association-16102021
Optional Attachment-(1)-16102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102021
Form ADT-1-06102021_signed
Copy of resolution passed by the company-05102021
Copy of the intimation sent by company-05102021
Copy of written consent given by auditor-05102021
Form INC-20A-04102021_signed
-04102021
CERTIFICATE OF INCORPORATION-20210830
Form SPICe MOA (INC-33)-25082021