Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
26,348,640
Authorised Capital
50,000,000

Directors

Rajat Jain
Rajat Jain
Director/Designated Partner
over 2 years ago
Rachit Jain
Rachit Jain
Director/Designated Partner
over 2 years ago
Ian David Clark
Ian David Clark
Director/Designated Partner
about 3 years ago
Anand Bhaskar Dhanyamraju
Anand Bhaskar Dhanyamraju
Manager/Secretary
over 4 years ago
Alok Anand
Alok Anand
Manager/Secretary
over 4 years ago

Past Directors

Eamonn Finbarr Cronin
Eamonn Finbarr Cronin
Director
over 4 years ago

Documents

Form PAS-3-20122022_signed
Optional Attachment-(1)-20122022
List of share holders, debenture holders;-20122022
List of Directors;-20122022
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.-20122022
Copy of Board or Shareholders? resolution-20122022
Form MGT-7A-20122022_signed
Form SH-7-12122022-signed
Form MGT-14-12122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221212
Altered memorandum of assciation;-10122022
Altered memorandum of association-10122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022
Copy of the resolution for alteration of capital;-10122022
Optional Attachment-(1)-10122022
Optional Attachment-(2)-10122022
Optional Attachment-(3)-10122022
Optional Attachment-(4)-10122022
Form AOC-4(XBRL)-06122022_signed
Optional Attachment-(2)-05122022
Optional Attachment-(1)-05122022
Optional Attachment-(1)-28112022
Copy of the resolution for alteration of capital;-28112022
Altered memorandum of assciation;-28112022
Optional Attachment-(2)-28112022
Altered memorandum of association-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
Optional Attachment-(3)-24112022
Optional Attachment-(4)-24112022
Optional Attachment-(1)-24112022