Company Information

CIN
Status
Date of Incorporation
09 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
100,000

Directors

Ashish Ramanand Gupta
Ashish Ramanand Gupta
Director/Designated Partner
almost 4 years ago
Sunil Ramanand Gupta
Sunil Ramanand Gupta
Director/Designated Partner
over 4 years ago
Jayrambhai Kanjibhai Patel
Jayrambhai Kanjibhai Patel
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Directors report as per section 134(3)-23102022
List of Directors;-23102022
List of share holders, debenture holders;-23102022
Form AOC-4-23102022_signed
Form MGT-7A-23102022_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form INC-22-01062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062022
Copy of board resolution authorizing giving of notice-01062022
Copies of the utility bills as mentioned above (not older than two months)-01062022
Form DIR-12-16042022_signed
Form DIR-11-16042022_signed
Optional Attachment-(1)-13042022
Notice of resignation;-13042022
Notice of resignation filed with the company-13042022
Evidence of cessation;-13042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042022
Acknowledgement received from company-13042022
Proof of dispatch-13042022
Form INC-20A-03102021_signed
-28092021
Form ADT-1-17092021_signed
Copy of resolution passed by the company-15092021
Copy of written consent given by auditor-15092021
CERTIFICATE OF INCORPORATION-20210610
Form SPICe AOA (INC-34)-08062021
Form SPICe MOA (INC-33)-08062021