Company Information

CIN
Status
Date of Incorporation
23 September 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nilesh Maheshbhai Shah
Nilesh Maheshbhai Shah
Director/Designated Partner
about 1 year ago
Yash Avinash Tarwadi
Yash Avinash Tarwadi
Director/Designated Partner
almost 2 years ago
Chintan Mayur Shah
Chintan Mayur Shah
Director/Designated Partner
about 3 years ago
Bhushan Rajeshbhai Parvate
Bhushan Rajeshbhai Parvate
Individual Promoter
about 3 years ago
Nimishaben Avinashbhai Tarwadi
Nimishaben Avinashbhai Tarwadi
Director/Designated Partner
over 3 years ago

Documents

Form ADT-3-08052023_signed
Resignation letter-08052023
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Form ADT-1-31102022_signed
Form AOC-4-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-26082022
Notice of resignation;-26082022
Form DIR-12-26082022_signed
Evidence of cessation;-26082022
Form MGT-14-11052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220511
Altered memorandum of association-05052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122021
Interest in other entities;-27122021
Optional Attachment-(1)-27122021
Optional Attachment-(2)-27122021
Declaration by first director-27122021
Form DIR-12-27122021
Form INC-20A-13102021_signed
-13102021
CERTIFICATE OF INCORPORATION-20210923
CERTIFICATE OF INCORPORATION-20210923