Company Information
CIN
Status
Date of Incorporation
03 May 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bimal Hasmukhlal Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ismet Tehmesp Khambatta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-19122022_signed
List of share holders, debenture holders;-14122022
Optional Attachment-(1)-14122022
Form AOC-4-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022
Directors report as per section 134(3)-17112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210528
Form MGT-14-24052021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052021
Altered memorandum of association-19052021
Altered articles of association-19052021
Form INC-20A-18052021_signed
-18052021
CERTIFICATE OF INCORPORATION-20210503
Form SPICe MOA (INC-33)-28042021
Form SPICe AOA (INC-34)-28042021
Form SPICe AOA (INC-34)-23042021
Form SPICe MOA (INC-33)-23042021
Form SPICe AOA (INC-34)-20042021
Form SPICe MOA (INC-33)-20042021
Form SPICe AOA (INC-34)-01042021
Form SPICe MOA (INC-33)-01042021
