Company Information

CIN
Status
Date of Incorporation
12 January 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karim Salim Shaikh
Karim Salim Shaikh
Director/Designated Partner
over 4 years ago
Nileshbhai Devchandbhai Bhalala
Nileshbhai Devchandbhai Bhalala
Director/Designated Partner
over 4 years ago
Sohil Firozali Somani
Sohil Firozali Somani
Individual Promoter
almost 5 years ago
Firojkhan Ubedkhan Pathan
Firojkhan Ubedkhan Pathan
Director/Designated Partner
almost 5 years ago

Documents

Form AOC-4-05042022_signed
Directors report as per section 134(3)-15032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
List of Directors;-16032022
List of share holders, debenture holders;-16032022
Form MGT-7A-16032022_signed
Form DIR-12-20082021
Form DIR-12-21082021_signed
Notice of resignation;-20082021
Evidence of cessation;-20082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082021
Declaration by first director-20082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072021
Evidence of cessation;-09072021
Form DIR-12-09072021_signed
Notice of resignation;-09072021
Optional Attachment-(1)-09072021
Optional Attachment-(2)-09072021
Form INC-22-22022021_signed
Form INC-20A-07022021_signed
-04022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012021
Copy of board resolution authorizing giving of notice-23012021
Copies of the utility bills as mentioned above (not older than two months)-23012021
Form SPICe AOA (INC-34)-11012021
Form SPICe MOA (INC-33)-11012021
CERTIFICATE OF INCORPORATION-20210114