Company Information

CIN
Status
Date of Incorporation
10 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navin Fernandes
Navin Fernandes
Director/Designated Partner
over 3 years ago
Kartik Agrawal Pawankumar
Kartik Agrawal Pawankumar
Director
over 3 years ago
Avaniben Kapilbhai Modi
Avaniben Kapilbhai Modi
Individual Promoter
almost 5 years ago

Past Directors

Aashil Kapil Kapil Surendra Modi
Aashil Kapil Kapil Surendra Modi
Director
almost 5 years ago

Documents

List of Directors;-28022023
List of share holders, debenture holders;-28022023
Optional Attachment-(1)-28022023
Form MGT-7A-28022023_signed
Form ADT-1-01022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Copy of resolution passed by the company-01022023
Copy of written consent given by auditor-01022023
Directors report as per section 134(3)-01022023
Form AOC-4-01022023_signed
Form DPT-3-04072022_signed
Form MGT-14-28052022_signed
Altered articles of association-28052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052022
Form DIR-12-28052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052022
Optional Attachment-(1)-28052022
Form INC-20A-19082021_signed
-19082021
Form INC-22-10042021_signed
Copies of the utility bills as mentioned above (not older than two months)-09042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042021
CERTIFICATE OF INCORPORATION-20210310
Form SPICe AOA (INC-34)-08032021
Form SPICe MOA (INC-33)-08032021
Form SPICe MOA (INC-33)-05032021
Form SPICe AOA (INC-34)-05032021