Company Information

CIN
Status
Date of Incorporation
31 January 2022
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rameshbhai Makwana
Rameshbhai Makwana
Director/Designated Partner
over 1 year ago
Karan Makvana
Karan Makvana
Director/Designated Partner
over 1 year ago
Natvarbhai Parmar
Natvarbhai Parmar
Director/Designated Partner
over 1 year ago
Kanubhai Bhikhabhai Parmar
Kanubhai Bhikhabhai Parmar
Director/Designated Partner
over 1 year ago
Pirmohammed Noormaheboob Shaikh
Pirmohammed Noormaheboob Shaikh
Individual Promoter
almost 3 years ago
Rafiqmiya Imammiya Saiyed
Rafiqmiya Imammiya Saiyed
Individual Promoter
almost 3 years ago

Past Directors

Vishal Yogeshkumar Upadhyay
Vishal Yogeshkumar Upadhyay
Director
over 1 year ago
Rakeshbhai Dineshbhai Soni
Rakeshbhai Dineshbhai Soni
Director
over 1 year ago

Documents

-11112022
Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022
Form ADT-1-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-14112022
Form MGT-7A-14112022
Notice of resignation;-14072022
Optional Attachment-(1)-14072022
Form DIR-12-14072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Evidence of cessation;-14072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072022
Evidence of cessation;-13072022
Form DIR-12-13072022_signed
Notice of resignation;-13072022
Optional Attachment-(1)-13072022
Form INC-20A-16052022_signed
-16052022
CERTIFICATE OF INCORPORATION-20220131
Form SPICe MOA (INC-33)-28012022
Form SPICe AOA (INC-34)-28012022
Form SPICe MOA (INC-33)-26012022
Form SPICe AOA (INC-34)-26012022