Company Information

CIN
Status
Date of Incorporation
12 March 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

Taralkumar Mukeshbhai Shah
Taralkumar Mukeshbhai Shah
Director/Designated Partner
about 2 years ago
Rakeshkumar Pravinbhai Turi
Rakeshkumar Pravinbhai Turi
Director/Designated Partner
over 2 years ago
Nirmal Mahendra Morabia
Nirmal Mahendra Morabia
Director/Designated Partner
over 2 years ago
Mamta Rao
Mamta Rao
Individual Promoter
over 4 years ago

Documents

Form ADT-1-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023_signed
Form INC-22-19042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042022
Optional Attachment-(1)-19042022
Copy of board resolution authorizing giving of notice-19042022
Copies of the utility bills as mentioned above (not older than two months)-19042022
Form MGT-14-17042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042022
Evidence of cessation;-01042022
Form DIR-12-01042022_signed
Notice of resignation;-01042022
Optional Attachment-(1)-01042022
Optional Attachment-(2)-01042022
Optional Attachment-(3)-01042022
Form INC-20A-28032022_signed
-28032022
CERTIFICATE OF INCORPORATION-20210312
Form SPICe AOA (INC-34)-11032021
Form SPICe MOA (INC-33)-11032021