Company Information
CIN
Status
Date of Incorporation
22 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Samiksha Hardik Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Hardik Narendrabhai Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Girdharlal Sheth
Individual Promoter
over 4 years ago
over 4 years ago
Charges
30 July 2022
Others
0
30 July 2022
Others
0
30 July 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Optional Attachment-(1)-10012023
Form MSME FORM I-23102022_signed
Form CHG-1-13082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220812
Instrument(s) of creation or modification of charge;-12082022
Form DPT-3-27062022
Form MSME FORM I-30042022_signed
Form INC-20A-21062021_signed
-21062021
Form ADT-1-17062021_signed
Copy of resolution passed by the company-14062021
Copy of written consent given by auditor-14062021
CERTIFICATE OF INCORPORATION-20210522
Form SPICe MOA (INC-33)-20052021
Form SPICe AOA (INC-34)-20052021
Form SPICe MOA (INC-33)-13052021
Form SPICe AOA (INC-34)-13052021
Form SPICe AOA (INC-34)-06052021
Form SPICe MOA (INC-33)-06052021
