Company Information
CIN
Status
Date of Incorporation
01 July 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
Pranab Kumar Mohapatra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rebecka Susan Kruk
Director/Designated Partner
over 4 years ago
over 4 years ago
Robert Frank Kruk
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-13012023
Optional Attachment-(1)-13012023
Form MGT-7-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form MGT-14-06012023
Optional Attachment-(1)-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of resolution passed by the company-04012023
Form MGT-6-07102021_signed
-07102021
Optional Attachment-(1)-07102021
Optional Attachment-(2)-07102021
Form PAS-3-04102021_signed
Copy of Board or Shareholders? resolution-30092021
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.-30092021
Form INC-20A-10092021_signed
-10092021
Form ADT-1-26072021_signed
Copy of written consent given by auditor-23072021
Copy of resolution passed by the company-23072021
Articles of association-01072021
Memorandum of association-01072021
CERTIFICATE OF INCORPORATION-20210701
