Company Information
CIN
Status
Date of Incorporation
01 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Kinnari Chirag Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Chiragkumar Jayantilal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ridham Satyendrabhai Shah
Additional Director
about 4 years ago
about 4 years ago
Documents
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Optional Attachment-(1)-17102022
Form DIR-12-17102022
Form MGT-7A-17102022
Form ADT-1-14102022_signed
-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-22062022_signed
Form PAS-3-21042022_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.-21042022
Copy of Board or Shareholders? resolution-21042022
Form MGT-14-16042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042022
Optional Attachment-(1)-15042022
Form SH-7-12042022-signed
Form MGT-14-07042022_signed
Altered memorandum of assciation;-07042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042022
Copy of the resolution for alteration of capital;-07042022
Optional Attachment-(1)-07042022
Altered memorandum of association-07042022
Form GNL-2-19012022-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17012022
Optional Attachment-(3)-17012022
