Company Information
CIN
Status
Date of Incorporation
23 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2022
Paid Up Capital
102,650
Authorised Capital
1,000,000
Directors
Bipin Dahyabhai Mistry
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Samir Darshan Parekh
Director
almost 5 years ago
almost 5 years ago
Abhay Kamal Mangaldas
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-20122022_signed
Form GNL-2-15122022-signed
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Form AOC-4-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122022
Directors report as per section 134(3)-11122022
Form ADT-1-08122022_signed
Copy of written consent given by auditor-08122022
Copy of the intimation sent by company-08122022
Copy of resolution passed by the company-08122022
Form PAS-3-06122022_signed
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.-06122022
Copy of Board or Shareholders? resolution-06122022
Complete record of private placement offers and acceptances in Form PAS-5.-06122022
Form MGT-14-02122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(2)-30112022
Form SH-7-11082022-signed
Optional Attachment-(1)-06082022
Optional Attachment-(2)-06082022
Altered memorandum of assciation;-06082022
Copy of the resolution for alteration of capital;-06082022
Copy of the resolution for alteration of capital;-29072022
Altered memorandum of assciation;-29072022
Form MGT-14-18072022_signed
Altered memorandum of association-18072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022
