Company Information

CIN
Status
Date of Incorporation
01 December 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Girish Gordhanbhai Patel
Girish Gordhanbhai Patel
Director/Designated Partner
over 1 year ago
Rakesh Vedprakash Arya
Rakesh Vedprakash Arya
Director/Designated Partner
about 3 years ago
Malav Girishbhai Patel
Malav Girishbhai Patel
Director/Designated Partner
about 3 years ago
Kiritbhai Gordhanbhai Patel
Kiritbhai Gordhanbhai Patel
Director/Designated Partner
about 3 years ago

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form AOC-4-09112022-signed
Form ADT-1-08112022
Directors report as per section 134(3)-08112022
Copy of written consent given by auditor-08112022
Copy of the intimation sent by company-08112022
Copy of resolution passed by the company-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-24102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Form MGT-14-22042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220422
Altered memorandum of association-24012022
Altered articles of association-24012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
Optional Attachment-(1)-24012022
Optional Attachment-(2)-24012022
Optional Attachment-(3)-24012022
Optional Attachment-(4)-24012022
Altered articles of association-13012022
Altered memorandum of association-13012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012022
Optional Attachment-(1)-13012022
Optional Attachment-(2)-13012022
Optional Attachment-(3)-13012022
Form INC-20A-11012022_signed
-11012022
Form ADT-1-30122021_signed