Company Information
CIN
Status
Date of Incorporation
17 March 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
110,000
Authorised Capital
600,000
Directors
Abhishlok Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonalben Dhimantbhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shail Dhimantkumar Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Haard Shukla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-13052023_signed
Copy of resolution passed by the company-12052023
Copy of written consent given by auditor-12052023
Form ADT-3-16032023
Resignation letter-16032023
Form PAS-3-06082022_signed
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.-06082022
Copy of Board or Shareholders? resolution-06082022
Form SH-7-20072022-signed
Form MGT-14-11072022_signed
Optional Attachment-(1)-08072022
Copy of the resolution for alteration of capital;-08072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022
Altered memorandum of association-08072022
Altered memorandum of assciation;-08072022
Form INC-20A-30042022_signed
Form ADT-1-26042022_signed
Optional Attachment-(2)-26042022
Optional Attachment-(1)-26042022
Copy of written consent given by auditor-26042022
Copy of the intimation sent by company-26042022
Copy of resolution passed by the company-26042022
-26042022
CERTIFICATE OF INCORPORATION-20220319
Form SPICe AOA (INC-34)-17032022
Form SPICe MOA (INC-33)-17032022
Form SPICe AOA (INC-34)-15032022
Form SPICe MOA (INC-33)-15032022
Form SPICe AOA (INC-34)-12032022
Form SPICe MOA (INC-33)-12032022
