Company Information

CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amishi Shah
Amishi Shah
Director/Designated Partner
almost 3 years ago
Dinesh Chhotalal Patel
Dinesh Chhotalal Patel
Director/Designated Partner
almost 3 years ago
Damani Ankit Rajendra
Damani Ankit Rajendra
Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
List of share holders, debenture holders;-29012022
List of Directors;-29012022
Form MGT-7A-29012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021
Directors report as per section 134(3)-13122021
Form AOC-4-13122021_signed
Form ADT-1-04122021_signed
Copy of resolution passed by the company-04122021
Copy of the intimation sent by company-04122021
Copy of written consent given by auditor-04122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062021
Evidence of cessation;-03062021
Form DIR-11-03062021_signed
Form DIR-12-03062021_signed
Notice of resignation filed with the company-03062021
Notice of resignation;-03062021
Optional Attachment-(1)-03062021
Optional Attachment-(2)-03062021
Proof of dispatch-03062021
Acknowledgement received from company-03062021
Form INC-20A-06042021_signed
-05042021
CERTIFICATE OF INCORPORATION-20210218
Form SPICe MOA (INC-33)-17022021