Company Information
CIN
Status
Date of Incorporation
27 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyank Jitendrabhai Rakholiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayankkumar Shaileshkumar Rakholiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaileshkumar Mohanbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Suraj Jayantkumar Shah
Individual Promoter
over 3 years ago
over 3 years ago
Documents
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-26102022
Copy of resolution passed by the company-26102022
Copy of the intimation sent by company-26102022
Copy of written consent given by auditor-26102022
Form DPT-3-30062022_signed
Optional Attachment-(1)-29062022
Form ADT-1-19052022_signed
Copy of written consent given by auditor-19052022
Copy of resolution passed by the company-19052022
Form ADT-3-17052022_signed
Resignation letter-17052022
Form INC-20A-10062021_signed
-10062021
Form ADT-1-12052021_signed
Copy of resolution passed by the company-07052021
Copy of the intimation sent by company-07052021
Copy of written consent given by auditor-07052021
CERTIFICATE OF INCORPORATION-20210427
Form SPICe MOA (INC-33)-24042021
Form SPICe AOA (INC-34)-24042021
Form SPICe MOA (INC-33)-22042021
Form SPICe AOA (INC-34)-22042021
Form SPICe MOA (INC-33)-13042021