Company Information
CIN
Status
Date of Incorporation
16 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Prafull Dwarkadas Goradia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirban Aurobindo Bose
Director/Designated Partner
over 2 years ago
over 2 years ago
Shabda Sharan Rajnikant Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Somnath Palit
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-10082022_signed
Form MGT-7A-10082022_signed
Optional Attachment-(2)-09082022
Optional Attachment-(1)-09082022
List of share holders, debenture holders;-09082022
List of Directors;-09082022
Form DIR-12-09082022_signed
Optional Attachment-(2)-08082022
Optional Attachment-(1)-08082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08082022
Directors report as per section 134(3)-08082022
Optional Attachment-(1)-05082022
Optional Attachment-(2)-05082022
Form ADT-1-25072022_signed
Copy of written consent given by auditor-25072022
Copy of the intimation sent by company-25072022
Copy of resolution passed by the company-25072022
-25072022
Form DPT-3-28062022_signed
Optional Attachment-(1)-27062022
Form BEN - 2-02052022_signed
Form MGT-6-02052022_signed
-02052022
Declaration under section 90-02052022
Form DIR-12-27042022_signed
Optional Attachment-(2)-26042022
Optional Attachment-(1)-26042022
Interest in other entities;-26042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
