Company Information

CIN
Status
Date of Incorporation
29 June 2021
State / ROC
Gujarat /
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varun Sharma
Varun Sharma
Director
over 3 years ago
Sandhya Rani Dhomeja
Sandhya Rani Dhomeja
Director
over 4 years ago
Ravikumar Harsukhbhai Ravrani
Ravikumar Harsukhbhai Ravrani
Director
over 4 years ago

Documents

Form AOC-4-20122022_signed
Directors report as per section 134(3)-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
List of Directors;-06122022
List of share holders, debenture holders;-06122022
Form ADT-1-05122022_signed
Copy of resolution passed by the company-05122022
Copy of the intimation sent by company-05122022
Copy of written consent given by auditor-05122022
Evidence of cessation;-21072022
Form DIR-12-21072022_signed
Notice of resignation;-21072022
Optional Attachment-(1)-21072022
Optional Attachment-(2)-21072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072022
Form MGT-14-17052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220517
Altered memorandum of association-13052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Altered memorandum of association-03052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052022
Form INC-20A-29012022_signed
-28012022
CERTIFICATE OF INCORPORATION-20210629
Form SPICe AOA (INC-34)-26062021
Form SPICe AOA (INC-34)-26062021
Form SPICe MOA (INC-33)-26062021