Company Information

CIN
Status
Date of Incorporation
16 August 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,600,000
Authorised Capital
36,600,000

Directors

Suraaj Doshi
Suraaj Doshi
Director/Designated Partner
about 2 years ago
Devansh Tejpal Shah
Devansh Tejpal Shah
Director/Designated Partner
over 2 years ago
Viraj Vikram Doshi
Viraj Vikram Doshi
Director/Designated Partner
over 2 years ago
Gary Martin Gariglio
Gary Martin Gariglio
Director/Designated Partner
over 3 years ago
Bhumika Viraj Doshi
Bhumika Viraj Doshi
Individual Promoter
over 3 years ago

Charges

05 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0

Documents

Form PAS-3-01102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01102022
Copy of Board or Shareholders? resolution-01102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Optional Attachment-(1)-29082022
Form DIR-12-29082022_signed
Form MGT-14-25082022-signed
Form ADT-1-25082022_signed
Optional Attachment-(1)-25082022
Copy of written consent given by auditor-25082022
Copy of the intimation sent by company-25082022
Copy of resolution passed by the company-25082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Form INC-20A-24082022_signed
-24082022
CERTIFICATE OF INCORPORATION-20220816
Form SPICe MOA (INC-33)-10082022
Form SPICe AOA (INC-34)-10082022
Form SPICe AOA (INC-34)-05082022
Form SPICe MOA (INC-33)-05082022