Company Information
CIN
Status
Date of Incorporation
23 November 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
Uday Girishbhai Dave
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Evan Ross
Director/Designated Partner
about 4 years ago
about 4 years ago
Jeremy Fitzgerald
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form MGT-7-24012023_signed
Optional Attachment-(1)-24012023
List of share holders, debenture holders;-24012023
Form MGT-7-24012023
Directors report as per section 134(3)-18012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Form AOC-4-18012023_signed
Form ADT-1-05012023_signed
Copy of written consent given by auditor-05012023
Copy of the intimation sent by company-05012023
Copy of resolution passed by the company-05012023
Form MGT-6-09052022_signed
Form ADT-1-09052022_signed
-09052022
Copy of resolution passed by the company-27042022
Copy of written consent given by auditor-27042022
Optional Attachment-(1)-27042022
Form INC-22-25022022_signed
Form INC-20A-16022022_signed
-16022022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16022022
Copies of the utility bills as mentioned above (not older than two months)-16022022
Copy of board resolution authorizing giving of notice-16022022
Optional Attachment-(1)-16022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022022
CERTIFICATE OF INCORPORATION-20211123
Articles of association-18112021
Memorandum of association-18112021
