Company Information

CIN
Status
Date of Incorporation
11 February 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruzbeh Gav Master
Ruzbeh Gav Master
Director/Designated Partner
over 2 years ago
Mahendra Jadavbhai Bhavani
Mahendra Jadavbhai Bhavani
Director/Designated Partner
almost 4 years ago
Hasmukh Surani
Hasmukh Surani
Director/Designated Partner
almost 4 years ago
Geeta Saini
Geeta Saini
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form AOC-4-22102022_signed
Form MGT-7A-22102022_signed
Form ADT-1-20102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-07072022_signed
Form INC-20A-30062022
-30062022
CERTIFICATE OF INCORPORATION-20220211
Form URC-1-11022022-signed
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-09022022
Particulars of members/partners along with the details of shares held by them-09022022
Optional Attachment-(1)-09022022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-09022022
Form SPICe MOA (INC-33)-09022022
Form SPICe AOA (INC-34)-09022022
Declaration of two or more directors verifying the particulars of all members/partners                        -09022022
Copy of the instrument constituting or regulating the entity-09022022
Copy of certificate of registration of the entity-09022022
Consent of majority of members-09022022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-09022022
Affidavit from all the members/partners for dissolution of the entity-09022022
Copy of Newspaper advertisement-09022022
A copy of latest Income Tax return of the firm-09022022