Company Information

CIN
Status
Date of Incorporation
27 December 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

Dharmishtha Dipak Parmar
Dharmishtha Dipak Parmar
Director/Designated Partner
over 2 years ago
Swati Bharatbhai Kapadia
Swati Bharatbhai Kapadia
Director/Designated Partner
about 4 years ago
Chandresh Mahendrakumar Shah
Chandresh Mahendrakumar Shah
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-01022023
List of Directors;-01022023
Form MGT-7A-01022023_signed
Form ADT-1-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form DPT-3-01072022_signed
Form INC-20A-05022022_signed
Form INC-22-05022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022022
Copy of board resolution authorizing giving of notice-05022022
Copies of the utility bills as mentioned above (not older than two months)-05022022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05022022
-05022022
Form ADT-1-03012022_signed
Form INC-22-03012022_signed
Copy of resolution passed by the company-03012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012022
Copy of board resolution authorizing giving of notice-03012022
Copies of the utility bills as mentioned above (not older than two months)-03012022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03012022
Copy of written consent given by auditor-03012022
CERTIFICATE OF INCORPORATION-20211227
Form SPICe AOA (INC-34)-24122021
Form SPICe MOA (INC-33)-24122021