Company Information
CIN
Status
Date of Incorporation
18 April 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
89,789,010
Authorised Capital
90,000,000
Directors
Amol Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jonathan Tadeusz Tatur
Director/Designated Partner
over 3 years ago
over 3 years ago
Manoj Kumar Dengla
Director/Designated Partner
over 3 years ago
over 3 years ago
Vikram Yogesh Shah
Director
over 3 years ago
over 3 years ago
Jay Kishore Bhatia
Director
over 3 years ago
over 3 years ago
Documents
Form ADT-1-10112022
Optional Attachment-(1)-10112022
Copy of written consent given by auditor-10112022
Copy of resolution passed by the company-10112022
Form DIR-12-04072022_signed
Form ADT-1-29062022_signed
Form MGT-14-29062022-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.-28062022
Complete record of private placement offers and acceptances in Form PAS-5.-28062022
Copy of Board or Shareholders? resolution-28062022
Form PAS-3-28062022
Optional Attachment-(3)-28062022
Optional Attachment-(1)-28062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062022
Altered articles of association-28062022
Optional Attachment-(2)-28062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022
Form DIR-12-28062022_signed
Optional Attachment-(1)-28062022
Optional Attachment-(2)-28062022
Optional Attachment-(3)-28062022
Optional Attachment-(4)-28062022
Form MGT-14-23062022-signed
Form SH-7-20062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Optional Attachment-(1)-20062022
Optional Attachment-(2)-20062022
Optional Attachment-(1)-10062022
Altered memorandum of assciation;-10062022
Copy of the resolution for alteration of capital;-10062022
