Company Information

CIN
Status
Date of Incorporation
16 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
250,000

Directors

Ulpaben Vipulbhai Shah
Ulpaben Vipulbhai Shah
Director/Designated Partner
almost 3 years ago
Madhuben Vikrambhai Patel
Madhuben Vikrambhai Patel
Director/Designated Partner
over 3 years ago
Parth Vikrambhai Patel
Parth Vikrambhai Patel
Director/Designated Partner
over 3 years ago
Supal Vipulbhai Shah
Supal Vipulbhai Shah
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form ADT-1-25012023_signed
Copy of resolution passed by the company-25012023
Copy of written consent given by auditor-25012023
List of share holders, debenture holders;-25012023
Optional Attachment-(1)-25012023
List of Directors;-25012023
Form MGT-7A-25012023_signed
Form DPT-3-01072022_signed
Form PAS-3-28062022_signed
Optional Attachment-(2)-28062022
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.-28062022
Copy of Board or Shareholders? resolution-28062022
Form SH-7-14062022-signed
Optional Attachment-(1)-03062022
Altered memorandum of assciation;-03062022
Copy of the resolution for alteration of capital;-03062022
Form DIR-12-20052022_signed
Optional Attachment-(1)-20052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052022
Form INC-20A-30082021_signed
-27082021
CERTIFICATE OF INCORPORATION-20210716
Form SPICe MOA (INC-33)-15072021
Form SPICe AOA (INC-34)-15072021