Company Information

CIN
Status
Date of Incorporation
06 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Harshad Kantilal Patel
Harshad Kantilal Patel
Director/Designated Partner
over 2 years ago
Jayesh Kantilal Patel
Jayesh Kantilal Patel
Director/Designated Partner
almost 3 years ago
Kantilal Patel
Kantilal Patel
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form AOC-4-02112022
Form MGT-7A-02112022
Form DPT-3-13072022_signed
Form INC-22-20052022_signed
Copies of the utility bills as mentioned above (not older than two months)-20052022
Copy of board resolution authorizing giving of notice-20052022
Optional Attachment-(1)-20052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Form ADT-1-11022022_signed
Form MGT-7A-11022022_signed
Form AOC-4-11022022_signed
Approval letter for extension of AGM;-04022022
Approval letter of extension of financial year or AGM-04022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
Copy of resolution passed by the company-04022022
Copy of written consent given by auditor-04022022
Directors report as per section 134(3)-04022022
List of share holders, debenture holders;-04022022
List of Directors;-04022022
Form INC-20A-29062021_signed
-28062021
CERTIFICATE OF INCORPORATION-20210210
Form SPICe AOA (INC-34)-04022021
Form SPICe MOA (INC-33)-04022021
Form SPICe AOA (INC-34)-02022021
Form SPICe MOA (INC-33)-02022021