Company Information

CIN
Status
Date of Incorporation
05 July 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

Deepti Naveen Pillai
Deepti Naveen Pillai
Director/Designated Partner
about 2 years ago
Naveen Shankar Pillai
Naveen Shankar Pillai
Director/Designated Partner
over 2 years ago
Pankajbhai Ratilal Panchal
Pankajbhai Ratilal Panchal
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-02112022
List of Directors;-02112022
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form MGT-7A-02112022
Form AOC-4-29102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form INC-20A-23072021_signed
Form INC-22-23072021_signed
Copies of the utility bills as mentioned above (not older than two months)-23072021
-23072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072021
Optional Attachment-(1)-23072021
Copy of board resolution authorizing giving of notice-23072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072021
Optional Attachment-(1)-23072021
Form DIR-12-23072021_signed
CERTIFICATE OF INCORPORATION-20210707
Form URC-1-05072021-signed
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-02072021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-02072021
Particulars of members/partners along with the details of shares held by them-02072021
Optional Attachment-(1)-02072021
No objection certificate/Consent given by secured creditors-02072021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-02072021
Articles of association-02072021