Company Information
CIN
Status
Date of Incorporation
20 January 2022
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
Priyanka Sumit Shah
Individual Promoter
almost 4 years ago
almost 4 years ago
Dipesh Ratilal Dhanani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Praveen Deokinandan Agrawal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-07012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
Optional Attachment-(1)-06012023
Form ADT-1-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Copy of resolution passed by the company-05012023
Form MGT-7A-05012023_signed
Form INC-22-02082022_signed
Copies of the utility bills as mentioned above (not older than two months)-02082022
Optional Attachment-(1)-02082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082022
Form DPT-3-11062022_signed
Form PAS-3-30042022_signed
Copy of Board or Shareholders? resolution-30042022
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.-30042022
Form ADT-1-04032022_signed
Form INC-20A-04032022_signed
Form INC-22-04032022_signed
Copy of the intimation sent by company-04032022
Copy of resolution passed by the company-04032022
Copy of board resolution authorizing giving of notice-04032022
Copies of the utility bills as mentioned above (not older than two months)-04032022
-04032022
Optional Attachment-(1)-04032022
