Company Information

CIN
Status
Date of Incorporation
07 February 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Bikash Rasily
Bikash Rasily
Director/Designated Partner
over 2 years ago
Maulik Rajendrabhai Shah
Maulik Rajendrabhai Shah
Director/Designated Partner
almost 3 years ago
Jitendrabhai Madhavlal Mistri
Jitendrabhai Madhavlal Mistri
Director/Designated Partner
about 3 years ago
Hardik Jyendrabhai Shah
Hardik Jyendrabhai Shah
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-28122022_signed
List of Directors;-26122022
List of share holders, debenture holders;-26122022
Form DIR-12-28112022
Form DIR-11-28112022
Proof of dispatch-28112022
Optional Attachment-(1)-28112022
Notice of resignation;-28112022
Notice of resignation filed with the company-28112022
Interest in other entities;-28112022
Evidence of cessation;-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Acknowledgement received from company-28112022
Form AOC-4-15112022_signed
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form DPT-3-22062022_signed
Form ADT-1-06052022_signed
Copy of written consent given by auditor-06052022
Copy of the intimation sent by company-06052022
Copy of resolution passed by the company-06052022
Form SH-7-18042022-signed
Altered memorandum of assciation;-09042022
Copy of the resolution for alteration of capital;-09042022
Form INC-20A-31032022_signed
-19032022
CERTIFICATE OF INCORPORATION-20220207
Form SPICe AOA (INC-34)-02022022
Form SPICe MOA (INC-33)-02022022