Company Information
CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Ruchitaben Himanshubhai Kikani
Individual Promoter
almost 5 years ago
almost 5 years ago
Krupen Devendra Kikani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7-26122022_signed
List of share holders, debenture holders;-19122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112022
Supplementary or Test audit report under section 143-21112022
Form AOC - 4 CFS-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Statement of Subsidiaries as per section 129 - Form AOC-1-16112022
Form AOC-4-16112022
Form ADT-1-30112021_signed
Form MGT-7A-30112021_signed
Form AOC-4-30112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112021
Copy of resolution passed by the company-27112021
Copy of the intimation sent by company-27112021
Copy of written consent given by auditor-27112021
Directors report as per section 134(3)-27112021
List of share holders, debenture holders;-27112021
List of Directors;-27112021
Form INC-22-30072021_signed
Copies of the utility bills as mentioned above (not older than two months)-29072021
Copy of board resolution authorizing giving of notice-29072021
Optional Attachment-(1)-29072021
Optional Attachment-(2)-29072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072021
Form PAS-3-14052021_signed
Copy of Board or Shareholders? resolution-14052021
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.-14052021
Copy of written consent given by auditor-12052021
