Company Information
CIN
Status
Date of Incorporation
10 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hiren Nitinbhai Raycha
Individual Promoter
over 4 years ago
over 4 years ago
Sunil Kirtikant Chalishazar
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form ADT-1-14102022
Form ADT-1-13082021_signed
Copy of resolution passed by the company-12082021
Copy of written consent given by auditor-12082021
Optional Attachment-(1)-12082021
Form INC-20A-14072021_signed
-14072021
CERTIFICATE OF INCORPORATION-20210611
Articles of association-10062021
Memorandum of association-10062021
