Company Information
CIN
Status
Date of Incorporation
10 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,851,663
Authorised Capital
4,851,663
Directors
Ritika Aneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Elan Amir
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Yashwantlal Mehta
Director
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-05012023
Form MGT-7-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122022
Directors report as per section 134(3)-21122022
Form AOC-4-21122022_signed
Form ADT-1-12122022_signed
Form MGT-14-12122022_signed
Form DIR-12-12122022_signed
Copy of written consent given by auditor-09122022
Optional Attachment-(1)-09122022
Copy of the intimation sent by company-09122022
Copy of resolution passed by the company-09122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Optional Attachment-(1)-09122022
Optional Attachment-(2)-09122022
Form MGT-6-26122021_signed
Optional Attachment-(1)-22122021
-22122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122021
Form DIR-12-20122021_signed
Notice of resignation;-20122021
Optional Attachment-(1)-20122021
Evidence of cessation;-20122021
Form MSME FORM I-22102021_signed
Form MGT-14-07102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102021
Optional Attachment-(1)-07102021
Form INC-20A-06102021_signed
-06102021
