Company Information
CIN
Status
Date of Incorporation
08 September 2021
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
Rajnikant Kishorkumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpesh Kishorbhai Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form INC-22-18112022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18112022
Copies of the utility bills as mentioned above (not older than two months)-18112022
Copy of board resolution authorizing giving of notice-18112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112022
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-26032022_signed
Optional Attachment-(1)-26032022
-26032022
CERTIFICATE OF INCORPORATION-20210908
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021
