Company Information

CIN
Status
Date of Incorporation
22 February 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000

Directors

Bikash Rasily
Bikash Rasily
Director/Designated Partner
over 2 years ago
Dolar Kirit Shah
Dolar Kirit Shah
Director/Designated Partner
over 2 years ago
Maulik Rajendrabhai Shah
Maulik Rajendrabhai Shah
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-26122022
List of share holders, debenture holders;-26122022
Form MGT-7A-26122022
Optional Attachment-(1)-17122022
Notice of resignation;-17122022
Form DIR-12-20122022_signed
Evidence of cessation;-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-14112022
Form ADT-1-06052022_signed
Copy of resolution passed by the company-06052022
Copy of the intimation sent by company-06052022
Copy of written consent given by auditor-06052022
Form INC-22-02052022_signed
Form INC-20A-02052022_signed
-02052022
Copies of the utility bills as mentioned above (not older than two months)-02052022
Copy of board resolution authorizing giving of notice-02052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052022
CERTIFICATE OF INCORPORATION-20220222
Form SPICe AOA (INC-34)-21022022
Form SPICe MOA (INC-33)-21022022
Form SPICe AOA (INC-34)-12022022
Form SPICe MOA (INC-33)-12022022