Company Information
CIN
Status
Date of Incorporation
14 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajiv Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Bapna
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhas Radhashyam Das
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-10022023
Form MGT-7-10022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Directors report as per section 134(3)-09022023
Form AOC-4-09022023_signed
Form ADT-1-08022023_signed
Copy of written consent given by auditor-08022023
Copy of the intimation sent by company-08022023
Copy of resolution passed by the company-08022023
Form PAS-3-23122022
Copy of Board or Shareholders? resolution-23122022
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.-23122022
Optional Attachment-(1)-23122022
Form ADT-1-08092021_signed
Copy of resolution passed by the company-08092021
Copy of written consent given by auditor-08092021
Form INC-22-12072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072021
Optional Attachment-(1)-08072021
Copy of board resolution authorizing giving of notice-08072021
Copies of the utility bills as mentioned above (not older than two months)-08072021
Form INC-20A-01072021_signed
Optional Attachment-(1)-29062021
-29062021
CERTIFICATE OF INCORPORATION-20210614
Form SPICe AOA (INC-34)-11062021
Form SPICe MOA (INC-33)-11062021
Articles of association-10062021
Memorandum of association-10062021
