Company Information

CIN
Status
Date of Incorporation
01 July 2022
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 November 2023
Paid Up Capital
95,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Guru Prasad Singh
Guru Prasad Singh
Director/Designated Partner
over 1 year ago
Niranjan Madhukar Karade
Niranjan Madhukar Karade
Director/Designated Partner
over 1 year ago
Sriram Kalapatti Viswanathan
Sriram Kalapatti Viswanathan
Director/Designated Partner
over 1 year ago
Sandeep Bharti
Sandeep Bharti
Director/Designated Partner
almost 2 years ago
Meeneshkumar Champaklal Shah
Meeneshkumar Champaklal Shah
Director/Designated Partner
about 2 years ago
Seetharaman Regupathi
Seetharaman Regupathi
Director/Designated Partner
about 2 years ago
Abhijit Bhattacharjee
Abhijit Bhattacharjee
Individual Subscriber
over 2 years ago

Documents

Form MGT-14-18082022_signed
Form MR-1-18082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18082022
Copy of shareholders resolution-18082022
Form INC-20A-17082022_signed
-17082022
Form ADT-1-03082022_signed
Copy of resolution passed by the company-03082022
Copy of the intimation sent by company-03082022
Copy of written consent given by auditor-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Optional Attachment-(1)-03082022
Optional Attachment-(2)-03082022
Optional Attachment-(3)-03082022
Form DIR-12-03082022_signed
Form INC-22-28072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072022
Copy of board resolution authorizing giving of notice-28072022
Copies of the utility bills as mentioned above (not older than two months)-28072022
CERTIFICATE OF INCORPORATION-20220702
Form SPICe AOA (INC-34)-01072022
Form SPICe MOA (INC-33)-01072022
Form SPICe AOA (INC-34)-22062022
Form SPICe MOA (INC-33)-22062022