Company Information

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

Directors

Paul Faulkner
Paul Faulkner
Director/Designated Partner
over 4 years ago
Hiral R Pathak
Hiral R Pathak
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-11022023
Form MGT-7-11022023_signed
Form AOC-4-07022023-signed
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Optional Attachment-(1)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Optional Attachment-(1)-27012023
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Form INC-22-02112022
Copies of the utility bills as mentioned above (not older than two months)-02112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112022
Optional Attachment-(1)-02112022
Copy of board resolution authorizing giving of notice-02112022
Form INC-20A-15092022_signed
-13092022
Form ADT-1-26112021_signed
Copy of resolution passed by the company-26112021
Copy of the intimation sent by company-26112021
Copy of written consent given by auditor-26112021
Form INC-22-16112021_signed
Copies of the utility bills as mentioned above (not older than two months)-10112021
Copy of board resolution authorizing giving of notice-10112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112021
CERTIFICATE OF INCORPORATION-20210831
Articles of association-26082021
Memorandum of association-26082021