Company Information

CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Mirza Gulrez Ahmed Baig
Mirza Gulrez Ahmed Baig
Director/Designated Partner
over 2 years ago
Mohmedjuned Mohmedumar General
Mohmedjuned Mohmedumar General
Director/Designated Partner
over 2 years ago
Harikishan Kaluram Rane
Harikishan Kaluram Rane
Director/Designated Partner
over 2 years ago

Past Directors

Shaileshkumar Chunilal Luhar
Shaileshkumar Chunilal Luhar
Director
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Directors report as per section 134(3)-23122022
List of Directors;-23122022
List of share holders, debenture holders;-23122022
Form AOC-4-23122022_signed
Form MGT-7A-23122022_signed
Form ADT-1-09122022_signed
Copy of written consent given by auditor-09122022
Copy of resolution passed by the company-09122022
Form DPT-3-27062022_signed
Form INC-20A-23042022_signed
-23042022
Form INC-22-23022022_signed
Copies of the utility bills as mentioned above (not older than two months)-23022022
Copy of board resolution authorizing giving of notice-23022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022022
CERTIFICATE OF INCORPORATION-20220202
Form SPICe AOA (INC-34)-01022022
Form SPICe MOA (INC-33)-01022022