Company Information

CIN
Status
Date of Incorporation
09 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narayanbhai Amrutlal Patel
Narayanbhai Amrutlal Patel
Director/Designated Partner
over 2 years ago
Sanatkumar Narayandas Patel
Sanatkumar Narayandas Patel
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Directors report as per section 134(3)-28092022
List of Directors;-28092022
List of share holders, debenture holders;-28092022
Form AOC-4-28092022_signed
Form MGT-7A-28092022_signed
Form ADT-1-27092022_signed
Copy of resolution passed by the company-27092022
Copy of the intimation sent by company-27092022
Copy of written consent given by auditor-27092022
Form MGT-14-07122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211207
Optional Attachment-(1)-01122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021
Altered memorandum of association-01122021
Form MGT-14-20102021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211020
Altered memorandum of association-18102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102021
Altered articles of association-18102021
Optional Attachment-(1)-18102021
Optional Attachment-(2)-18102021
Optional Attachment-(3)-18102021
Form INC-20A-27092021_signed
-21092021
Form SPICe AOA (INC-34)-06082021
Form SPICe MOA (INC-33)-06082021
CERTIFICATE OF INCORPORATION-20210809