Company Information

CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Namrata Hiteshkumar Paryani
Namrata Hiteshkumar Paryani
Director/Designated Partner
about 2 years ago
Kapil Yadav
Kapil Yadav
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-05012023
Directors report as per section 134(3)-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
List of share holders, debenture holders;-05012023
Optional Attachment-(1)-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Form ADT-1-03012023
Copy of written consent given by auditor-03012023
Copy of resolution passed by the company-03012023
Form DPT-3-30062022_signed
Form ADT-1-13062021_signed
Copy of written consent given by auditor-13062021
Copy of the intimation sent by company-13062021
Copy of resolution passed by the company-13062021
Form MGT-14-03062021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210603
Altered memorandum of association-21052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052021
Optional Attachment-(2)-21052021
Optional Attachment-(3)-21052021
Optional Attachment-(1)-21052021
Altered memorandum of association-19052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052021
Optional Attachment-(1)-19052021
Optional Attachment-(2)-19052021
Altered memorandum of association-17052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052021
Form INC-20A-26042021_signed
-22042021