Company Information
CIN
Status
Date of Incorporation
20 September 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000
Directors
Kishor Kamalkumar Maloo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Zalak Manojkumar Talreja
Director/Designated Partner
over 3 years ago
over 3 years ago
Mitesh Ashokkumar Pandya
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Directors report as per section 134(3)-26102022
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Form DIR-12-26102022
Form AOC-4-26102022
Form MGT-7A-26102022
Form ADT-1-17102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-04072022_signed
Optional Attachment-(2)-27052022
Optional Attachment-(1)-27052022
Notice of resignation;-27052022
Form DIR-12-27052022_signed
Evidence of cessation;-27052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Form INC-20A-11052022_signed
-07052022
Optional Attachment-(1)-07052022
Form SPICe AOA (INC-34)-07092021
Form SPICe MOA (INC-33)-07092021
Form URC-1-07092021
Form URC-1-20092021-signed
CERTIFICATE OF INCORPORATION-20210920
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-16092021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-16092021
Form SPICe AOA (INC-34)-16092021
