Company Information
CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Anushil Gargey Sutaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Gargey Sutaria
Director
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012023
Directors report as per section 134(3)-16012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Form AOC-4-16012023_signed
Form MGT-7A-16012023_signed
Form ADT-1-23122022
Copy of resolution passed by the company-23122022
Copy of the intimation sent by company-23122022
Copy of written consent given by auditor-23122022
Optional Attachment-(1)-23122022
Form MGT-14-12102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211012
Altered memorandum of association-09102021
Optional Attachment-(1)-09102021
Optional Attachment-(2)-09102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102021
Form ADT-1-21052021_signed
Copy of written consent given by auditor-21052021
Copy of the intimation sent by company-21052021
Copy of resolution passed by the company-21052021
Form INC-20A-20052021_signed
Form INC-20A-20052021
-20052021
CERTIFICATE OF INCORPORATION-20210416
Form SPICe MOA (INC-33)-14042021
Form SPICe AOA (INC-34)-14042021
