Company Information
CIN
Status
Date of Incorporation
22 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Ashish Arvindkumar Vaidya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Archana Vinod Borole
Director/Designated Partner
over 4 years ago
over 4 years ago
Abhijit Banik
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Optional Attachment-(1)-17102022
Form AOC-4-17102022_signed
Form MGT-7A-17102022_signed
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Optional Attachment-(1)-15102022
Copy of the intimation sent by company-15102022
Form DIR-12-21042022_signed
Notice of resignation filed with the company-21042022
Notice of resignation;-21042022
Optional Attachment-(1)-21042022
Form DIR-11-21042022_signed
Evidence of cessation;-21042022
Acknowledgement received from company-21042022
Proof of dispatch-21042022
Form PAS-3-24012022_signed
Copy of Board or Shareholders? resolution-24012022
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.-24012022
Form INC-20A-15112021_signed
-15112021
Form DIR-12-09112021_signed
Optional Attachment-(1)-09112021
Optional Attachment-(2)-09112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112021
