Company Information

CIN
Status
Date of Incorporation
09 March 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Jaydip Babubhai Chodvadiya
Jaydip Babubhai Chodvadiya
Director/Designated Partner
over 2 years ago
Tushar Kantibhai Chhabhaya
Tushar Kantibhai Chhabhaya
Director/Designated Partner
over 3 years ago
Ghanshyambhai Dhirubhai Chovatiya
Ghanshyambhai Dhirubhai Chovatiya
Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-01112022_signed
Form ADT-1-22102022
Copy of resolution passed by the company-22102022
Copy of the intimation sent by company-22102022
Copy of written consent given by auditor-22102022
Form MGT-7-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
List of share holders, debenture holders;-19102022
Form INC-20A-22042022_signed
-22042022
Form URC-1-09032022-signed
CERTIFICATE OF INCORPORATION-20220309
Copy of Newspaper advertisement-08032022
Copy of the instrument constituting or regulating the entity-08032022
Declaration of two or more directors verifying the particulars of all members/partners                        -08032022
Form SPICe AOA (INC-34)-08032022
Form SPICe MOA (INC-33)-08032022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-08032022
Optional Attachment-(1)-08032022
Particulars of members/partners along with the details of shares held by them-08032022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-08032022
Consent of majority of members-08032022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-08032022
Affidavit from all the members/partners for dissolution of the entity-08032022
A copy of latest Income Tax return of the firm-08032022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-08032022