Company Information
CIN
Status
Date of Incorporation
03 January 2022
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nimesh Jayantibhai Kanani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rasilaben Maheshbhai Raiyani
Individual Promoter
about 3 years ago
about 3 years ago
Documents
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form ADT-1-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Form MGT-7A-24112022
Form AOC-4-24112022
Form DPT-3-01072022_signed
Form PAS-3-06042022_signed
Copy of Board or Shareholders? resolution-30032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032022
Form INC-22-25032022_signed
Form INC-20A-25032022_signed
-25032022
Copies of the utility bills as mentioned above (not older than two months)-25032022
Copy of board resolution authorizing giving of notice-25032022
Optional Attachment-(1)-25032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032022