Company Information

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

Directors

Adam Barnett Makepeace
Adam Barnett Makepeace
Director/Designated Partner
about 2 years ago
Vishal Rajendra Kumar Kapadia
Vishal Rajendra Kumar Kapadia
Director/Designated Partner
over 2 years ago
Jayrag Harshadkumar Pareek
Jayrag Harshadkumar Pareek
Director/Designated Partner
over 2 years ago
Jan Steven Matthews
Jan Steven Matthews
Individual Promoter
over 3 years ago

Documents

Form INC-22-24112022
Copies of the utility bills as mentioned above (not older than two months)-24112022
Optional Attachment-(1)-24112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112022
Acknowledgement received from company-05112022
Proof of dispatch-05112022
Notice of resignation filed with the company-05112022
Form DIR-11-05112022
Optional Attachment-(2)-25102022
Optional Attachment-(1)-25102022
Notice of resignation;-25102022
Form DIR-12-25102022_signed
Evidence of cessation;-25102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102022
Declaration by first director-25102022
Form INC-20A-29082022_signed
-26082022
Form ADT-1-23052022_signed
Copy of resolution passed by the company-23052022
Copy of the intimation sent by company-23052022
Copy of written consent given by auditor-23052022
CERTIFICATE OF INCORPORATION-20220509
Articles of association-06052022
Memorandum of association-06052022