Company Information

CIN
Status
Date of Incorporation
03 March 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

Neelam Tapan Shah
Neelam Tapan Shah
Individual Promoter
almost 4 years ago
Jinal Bharatbhai Shah
Jinal Bharatbhai Shah
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-08102022
List of share holders, debenture holders;-08102022
Form MGT-7A-08102022_signed
Form ADT-1-07102022_signed
-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Copy of resolution passed by the company-07102022
Directors report as per section 134(3)-07102022
Optional Attachment-(1)-07102022
Copy of written consent given by auditor-07102022
Form AOC-4-07102022_signed
Form DPT-3-26062022
Auditor?s certificate-26062022
Form MGT-14-22042022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220422
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Altered memorandum of association-19042022
Form INC-20A-25032022_signed
Optional Attachment-(2)-24032022
Optional Attachment-(1)-24032022
-24032022
Form SPICe AOA (INC-34)-03032022
Form SPICe MOA (INC-33)-03032022
CERTIFICATE OF INCORPORATION-20220303
Form SPICe AOA (INC-34)-24022022
Form SPICe MOA (INC-33)-24022022
Form SPICe MOA (INC-33)-21022022
Form SPICe AOA (INC-34)-21022022
Form SPICe MOA (INC-33)-18022022
Form SPICe AOA (INC-34)-18022022