Company Information

CIN
Status
Date of Incorporation
17 May 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shitalben Kamlesh Patel
Shitalben Kamlesh Patel
Director/Designated Partner
over 3 years ago
Kamleshbhai Raojibhai Patel
Kamleshbhai Raojibhai Patel
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-23012023_signed
Copy of written consent given by auditor-23012023
Copy of resolution passed by the company-23012023
Optional Attachment-(1)-23012023
Form ADT-3-21012023
Resignation letter-21012023
Form DPT-3-07072022_signed
Form ADT-1-21062021_signed
Form INC-20A-21062021_signed
-16062021
Copy of the intimation sent by company-16062021
Copy of written consent given by auditor-16062021
Copy of resolution passed by the company-16062021
Form URC-1-17052021-signed
CERTIFICATE OF INCORPORATION-20210517
Declaration of two or more directors verifying the particulars of all members/partners                        -13052021
Copy of Newspaper advertisement-13052021
Consent of majority of members-13052021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-13052021
Articles of association-13052021
Affidavit from all the members/partners for dissolution of the entity-13052021
A copy of latest Income Tax return of the firm-13052021
Memorandum of association-13052021