Company Information

CIN
Status
Date of Incorporation
11 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Kapil Singhal
Kapil Singhal
Director/Designated Partner
over 2 years ago
Dharmajeet Kamleshbhai Katariya
Dharmajeet Kamleshbhai Katariya
Director/Designated Partner
over 2 years ago
Priyajit Niteshkumar Kataria
Priyajit Niteshkumar Kataria
Director/Designated Partner
almost 3 years ago

Documents

Form MSME FORM I-28042023_signed
Optional Attachment-(1)-23112022
Directors report as per section 134(3)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Form MGT-7A-23112022
Form AOC-4-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-23112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form INC-22-05112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112022
Optional Attachment-(1)-05112022
Copy of board resolution authorizing giving of notice-05112022
Copies of the utility bills as mentioned above (not older than two months)-05112022
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 ADT-1-14102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221010
Form MGT-14-29092022-signed
Altered memorandum of association-26092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022
Optional Attachment-(1)-26092022
Optional Attachment-(2)-26092022
Altered articles of association-09092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
Altered memorandum of association-09092022
Form PAS-3-23072022_signed