Company Information

CIN
Status
Date of Incorporation
31 March 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amit Yogesh Goradia
Amit Yogesh Goradia
Director/Designated Partner
over 2 years ago
Jagannath Jagdish Dumaswala
Jagannath Jagdish Dumaswala
Individual Promoter
over 4 years ago
Amyn Nanjee
Amyn Nanjee
Director/Designated Partner
over 4 years ago
Prerna Sonthalia Goradia
Prerna Sonthalia Goradia
Director/Designated Partner
over 4 years ago

Documents

Form DIR-12-17112022-signed
Form BEN - 2-21102022_signed
Form MGT-6-21102022_signed
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Declaration under section 90-18102022
Form AOC-4-19102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102022
Copy of board resolution authorizing giving of notice-14102022
Copies of the utility bills as mentioned above (not older than two months)-14102022
-18102022
Form MGT-7A-14102022
Form INC-22-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Directors report as per section 134(3)-10102022
Form ADT-1-25092022_signed
Copy of resolution passed by the company-25092022
Copy of written consent given by auditor-25092022
Copy of the intimation sent by company-25092022
Optional Attachment-(2)-16092022
Optional Attachment-(1)-16092022
Evidence of cessation;-16092022
Optional Attachment-(3)-16092022
Optional Attachment-(1)-12092022
Form DIR-12-12092022_signed
Form MGT-14-01082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220801
Form DPT-3-01072022_signed
Optional Attachment-(5)-23062022
Evidence of cessation;-23062022