Company Information
CIN
Status
Date of Incorporation
11 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
15,860,000
Authorised Capital
15,900,000
Directors
Janelle Joshua Ferro
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hendrik Jacob Peter Schouten
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
Form MGT-14-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form DPT-3-06072022_signed
Form PAS-3-07042022_signed
Copy of Board or Shareholders? resolution-07042022
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.-07042022
Form SH-7-06042022-signed
Altered memorandum of assciation;-25032022
Copy of the resolution for alteration of capital;-25032022
Optional Attachment-(1)-25032022
Form MGT-14-17032022_signed
Altered memorandum of association-12032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032022
Copy of the resolution for alteration of capital;-12032022
Altered memorandum of assciation;-12032022
Form PAS-3-26012022_signed
Copy of Board or Shareholders? resolution-20012022
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.-20012022
Form SH-7-17012022-signed
Form MGT-14-12012022_signed
Altered memorandum of association-07012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012022
Altered memorandum of assciation;-07012022
