Company Information
CIN
Status
Date of Incorporation
06 December 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Arvind Aya
Director/Designated Partner
about 2 years ago
about 2 years ago
Anand Prafulbhai Kotecha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Directors report as per section 134(3)-01022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form AOC-4-01022023_signed
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form MGT-7A-21122022_signed
Form ADT-1-16102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-10082022_signed
Form INC-20A-02082022_signed
-27072022
Form INC-22-10012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012022
Copy of board resolution authorizing giving of notice-04012022
Copies of the utility bills as mentioned above (not older than two months)-04012022
CERTIFICATE OF INCORPORATION-20211206
Form SPICe AOA (INC-34)-04122021
Form SPICe MOA (INC-33)-04122021
