Company Information
CIN
Status
Date of Incorporation
07 June 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
Bhavita Rupesh Chokshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas James Vosper
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of resolution passed by the company-29102022
Copy of written consent given by auditor-29102022
Copy of the intimation sent by company-29102022
Form ADT-1-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-10092022_signed
Copy of written consent given by auditor-10092022
Copy of resolution passed by the company-10092022
Form DPT-3-28062022_signed
Form ADT-1-12072021_signed
Copy of written consent given by auditor-08072021
Copy of resolution passed by the company-08072021
Form INC-20A-08072021_signed
-08072021
CERTIFICATE OF INCORPORATION-20210607
CERTIFICATE OF INCORPORATION-20210608
Memorandum of association-04062021
Articles of association-04062021
