Company Information

CIN
Status
Date of Incorporation
18 August 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

Asimkhan Yusufkhan Pathan
Asimkhan Yusufkhan Pathan
Director/Designated Partner
over 4 years ago
Shahnawaz Ismailmiya Kazi
Shahnawaz Ismailmiya Kazi
Director/Designated Partner
over 4 years ago
Razinkhan Pathan
Razinkhan Pathan
Individual Promoter
over 4 years ago

Documents

Form ADT-1-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Optional Attachment-(1)-12122022
Notice of resignation;-12122022
Form DIR-12-12122022_signed
Evidence of cessation;-12122022
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Copy of resolution passed by the company-10122022
Copy of written consent given by auditor-10122022
Form DPT-3-14072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022022
Form DIR-12-05022022_signed
Optional Attachment-(1)-05022022
Optional Attachment-(2)-05022022
Form INC-22-06122021_signed
Form INC-20A-06122021_signed
-06122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112021
Optional Attachment-(1)-30112021
Copy of board resolution authorizing giving of notice-30112021
Copies of the utility bills as mentioned above (not older than two months)-30112021
CERTIFICATE OF INCORPORATION-20210820
Form SPICe AOA (INC-34)-14082021
Form SPICe MOA (INC-33)-14082021