Company Information
CIN
Status
Date of Incorporation
01 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
1,600,000
Authorised Capital
15,000,000
Directors
Ankit Trivedi Gaganvihari
Director/Designated Partner
over 4 years ago
over 4 years ago
Jennifer Marie Lawrence
Director/Designated Partner
over 4 years ago
over 4 years ago
Shail Hemendrakumar Trivedi
Director/Designated Partner
over 4 years ago
over 4 years ago
Purvi Ketan Asher
Individual Promoter
over 4 years ago
over 4 years ago
Bhushan Rajendra Shah
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Optional Attachment-(1)-29122022
Form MGT-7A-29122022_signed
Form AOC-4-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Directors report as per section 134(3)-13122022
Form DIR-12-04112022
Optional Attachment-(1)-04112022
Form ADT-1-28102022_signed
Copy of written consent given by auditor-19102022
Copy of the intimation sent by company-19102022
Optional Attachment-(1)-19102022
Copy of resolution passed by the company-19102022
Optional Attachment-(3)-19102022
Form DIR-12-03042022_signed
Evidence of cessation;-16032022
Notice of resignation;-16032022
Form PAS-3-18102021_signed
Copy of Board or Shareholders? resolution-18102021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102021
Form MGT-14-12102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102021
Form SH-7-07092021-signed
Altered memorandum of assciation;-26082021
Copy of the resolution for alteration of capital;-26082021
Evidence of cessation;-04082021
Notice of resignation;-04082021
Form DIR-12-04082021_signed
Optional Attachment-(1)-04082021
