Company Information

CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manubhai R Thakkar
Manubhai R Thakkar
Director/Designated Partner
over 2 years ago
Thakkar Kiran Manubhai
Thakkar Kiran Manubhai
Individual Promoter
about 4 years ago
Ranjanben Manubhai Thakkar
Ranjanben Manubhai Thakkar
Individual Promoter
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102022
Directors report as per section 134(3)-10102022
List of Directors;-10102022
List of share holders, debenture holders;-10102022
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
Form ADT-1-08102022_signed
Copy of written consent given by auditor-08102022
Copy of the intimation sent by company-08102022
Copy of resolution passed by the company-08102022
Form INC-22-17082022_signed
Copies of the utility bills as mentioned above (not older than two months)-12082022
Copy of board resolution authorizing giving of notice-12082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082022
Form MGT-14-18112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112021
Copy of agreement-18112021
Form INC-20A-12112021_signed
Form ADT-1-12112021_signed
-12112021
Copy of resolution passed by the company-09112021
Copy of written consent given by auditor-09112021
CERTIFICATE OF INCORPORATION-20211012
Form SPICe MOA (INC-33)-06102021
Form SPICe AOA (INC-34)-06102021
Form SPICe AOA (INC-34)-29092021
Form SPICe MOA (INC-33)-29092021
Form SPICe MOA (INC-33)-10092021
Form SPICe AOA (INC-34)-10092021