Company Information
CIN
Status
Date of Incorporation
29 June 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
500,000
Directors
Piyush Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Prachin Hasmukhbhai Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Pooja Parth Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Parth Kiritbhai Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Copy of resolution passed by the company-25112022
Copy of the intimation sent by company-25112022
Copy of written consent given by auditor-25112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form AOC-4-25112022
Form MGT-7A-25112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112022
Form DIR-12-22112022_signed
Interest in other entities;-09112022
Optional Attachment-(1)-09112022
Form DIR-12-09112022
Form INC-20A-30072021_signed
Optional Attachment-(1)-30072021
-30072021
Form ADT-1-19072021_signed
Copy of written consent given by auditor-18072021
Copy of the intimation sent by company-18072021
Copy of resolution passed by the company-18072021
CERTIFICATE OF INCORPORATION-20210629
Form SPICe AOA (INC-34)-26062021
Form SPICe MOA (INC-33)-26062021
