Company Information

CIN
Status
Date of Incorporation
25 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 September 2022
Paid Up Capital
30,000
Authorised Capital
2,100,000

Directors

Devendra Krishna Patil
Devendra Krishna Patil
Director/Designated Partner
almost 3 years ago
Rajesh Mandawewala
Rajesh Mandawewala
Director/Designated Partner
almost 3 years ago
Percy Birdy
Percy Birdy
Director/Designated Partner
almost 3 years ago
Altaf A Jiwani
Altaf A Jiwani
Director/Designated Partner
over 3 years ago
Mohan K Manikkan
Mohan K Manikkan
Director/Designated Partner
over 4 years ago

Documents

Form PAS-3-18012023_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.-18012023
Copy of Board or Shareholders? resolution-18012023
Form DIR-12-07112022
Optional Attachment-(2)-07112022
Optional Attachment-(1)-07112022
Notice of resignation;-07112022
Interest in other entities;-07112022
Evidence of cessation;-07112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022
Form AOC-4-17102022-signed
Optional Attachment-(1)-12102022
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
List of share holders, debenture holders;-11102022
List of Directors;-11102022
Form MGT-7A-11102022_signed
Directors report as per section 134(3)-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Form ADT-1-23092022_signed
Copy of written consent given by auditor-23092022
Copy of resolution passed by the company-23092022
Form MGT-14-09092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
Optional Attachment-(1)-09092022
Form DIR-12-09092022_signed
Form PAS-3-12082022_signed
Copy of Board or Shareholders? resolution-12082022
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.-12082022
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.-02062022