Company Information

CIN
Status
Date of Incorporation
25 August 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
20,500,000

Directors

Rutul Hitesh Shah
Rutul Hitesh Shah
Director/Designated Partner
almost 3 years ago
Vishan Hitesh Shah
Vishan Hitesh Shah
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-17122022
List of share holders, debenture holders;-17122022
Form ADT-1-20122022_signed
Copy of resolution passed by the company-17122022
Copy of written consent given by auditor-17122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Form SH-7-17102022-signed
Optional Attachment-(1)-06102022
Copy of the resolution for alteration of capital;-06102022
Altered memorandum of assciation;-06102022
Form ADT-3-12072022_signed
Resignation letter-05072022
Form DPT-3-29062022
Form ADT-1-15112021_signed
Copy of resolution passed by the company-12112021
Optional Attachment-(1)-12112021
Copy of written consent given by auditor-12112021
Copy of the intimation sent by company-12112021
Form INC-20A-13102021_signed
-06102021
Form ADT-1-16092021_signed
Copy of resolution passed by the company-15092021
Copy of written consent given by auditor-15092021
Copy of the intimation sent by company-15092021
CERTIFICATE OF INCORPORATION-20210827
Form SPICe AOA (INC-34)-20082021
Form SPICe MOA (INC-33)-20082021
Form SPICe AOA (INC-34)-16082021