Company Information

CIN
Status
Date of Incorporation
23 April 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Ashvinkumar Patel
Karan Ashvinkumar Patel
Director/Designated Partner
over 1 year ago
Nidhiben Piyushkumar Patel
Nidhiben Piyushkumar Patel
Director/Designated Partner
about 3 years ago
Prahladbhai Prabhudas Patel
Prahladbhai Prabhudas Patel
Director/Designated Partner
about 3 years ago
Ashwinbhai Jayantilal Patel
Ashwinbhai Jayantilal Patel
Individual Promoter
over 3 years ago

Documents

Form AOC-4-09092022_signed
Form MGT-7A-09092022_signed
Form ADT-1-08092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092022
Directors report as per section 134(3)-08092022
Optional Attachment-(1)-08092022
Copy of the intimation sent by company-07092022
Copy of written consent given by auditor-07092022
List of Directors;-07092022
List of share holders, debenture holders;-07092022
Copy of resolution passed by the company-07092022
Form DIR-12-14122021_signed
Form DIR-11-13122021_signed
Notice of resignation;-11122021
Evidence of cessation;-11122021
Proof of dispatch-10122021
Notice of resignation filed with the company-10122021
Form DIR-12-04122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122021
Form MGT-14-03122021_signed
Form INC-22-03122021_signed
Copies of the utility bills as mentioned above (not older than two months)-03122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122021
Copy of board resolution authorizing giving of notice-03122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122021
Form DIR-12-02122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122021
Form INC-20A-12112021_signed
-12112021