Company Information
CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
25,000,000
Directors
Sibani Moulik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subho Moulik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shlok Srivastav
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-27032023_signed
List of share holders, debenture holders;-25032023
Optional Attachment-(1)-25032023
Form AOC-4-30012023_signed
Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form AOC-4-27012023
Form ADT-1-17012023
Optional Attachment-(1)-17012023
Copy of written consent given by auditor-17012023
Copy of resolution passed by the company-17012023
Form ADT-1-07062022_signed
Form MGT-6-06062022_signed
-30052022
Copy of resolution passed by the company-30052022
Copy of the intimation sent by company-30052022
Copy of written consent given by auditor-30052022
Optional Attachment-(1)-30052022
Form PAS-3-28032022_signed
Copy of Board or Shareholders? resolution-28032022
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.-28032022
Form INC-20A-24032022
-24032022
Form DIR-12-08122021_signed
Interest in other entities;-08122021
Optional Attachment-(1)-08122021
Optional Attachment-(2)-08122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122021
CERTIFICATE OF INCORPORATION-20211021
Memorandum of association-19102021
