Company Information

CIN
Status
Date of Incorporation
16 February 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rasik Kanjibhai Lunagariya
Rasik Kanjibhai Lunagariya
Director/Designated Partner
about 1 year ago
Inkal Vivek Nakarani
Inkal Vivek Nakarani
Director/Designated Partner
over 1 year ago
Hitesh Premji Patel
Hitesh Premji Patel
Director/Designated Partner
almost 4 years ago
Cyrus Jamshed Dotivala
Cyrus Jamshed Dotivala
Director/Designated Partner
almost 4 years ago
Harmeet Nahar
Harmeet Nahar
Director/Designated Partner
almost 4 years ago
Rakhee Keyur Shah
Rakhee Keyur Shah
Director/Designated Partner
almost 4 years ago

Documents

Form DPT-3-08072022_signed
Proof of dispatch-23042022
Notice of resignation filed with the company-23042022
Form DIR-11-23042022_signed
Form MGT-7A-20032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
Directors report as per section 134(3)-14032022
List of Directors;-14032022
List of share holders, debenture holders;-14032022
Form AOC-4-14032022
Form MGT-7A-14032022
Form ADT-1-19022022_signed
Copy of written consent given by auditor-22012022
Copy of the intimation sent by company-22012022
Copy of resolution passed by the company-22012022
Form DIR-12-05042021_signed
Declaration by first director-26032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032021
Form INC-20A-12032021_signed
-11032021
Form SPICe AOA (INC-34)-15022021
Form SPICe MOA (INC-33)-15022021
CERTIFICATE OF INCORPORATION-20210216
Form SPICe AOA (INC-34)-05022021
Form SPICe MOA (INC-33)-05022021