Company Information

CIN
Status
Date of Incorporation
15 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

Kumar Rajeshbhai Mehta
Kumar Rajeshbhai Mehta
Director/Designated Partner
over 2 years ago
Dhruven Mitesh Desai
Dhruven Mitesh Desai
Director/Designated Partner
over 2 years ago
Shabbir Kutbuddin Sabuwala
Shabbir Kutbuddin Sabuwala
Director/Designated Partner
about 4 years ago
Darshan Natavarlal Patel
Darshan Natavarlal Patel
Director/Designated Partner
about 4 years ago
Romit Ronak Shah
Romit Ronak Shah
Individual Promoter
over 4 years ago
Rushit Dipakkumar Dave
Rushit Dipakkumar Dave
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-07032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032023
Copy of resolution passed by the company-07032023
Copy of the intimation sent by company-07032023
Copy of written consent given by auditor-07032023
Directors report as per section 134(3)-07032023
List of Directors;-07032023
List of share holders, debenture holders;-07032023
Form AOC-4-07032023_signed
Form MGT-7A-07032023_signed
Form DPT-3-29062022
Form MGT-14-05032022_signed
Form INC-22-05032022_signed
Copies of the utility bills as mentioned above (not older than two months)-05032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032022
Optional Attachment-(1)-05032022
Copy of board resolution authorizing giving of notice-05032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112021
Form DIR-12-18112021_signed
Optional Attachment-(1)-18112021
Optional Attachment-(2)-18112021
Form INC-20A-23092021_signed
-23092021
CERTIFICATE OF INCORPORATION-20210615
Form SPICe AOA (INC-34)-12062021
Form SPICe MOA (INC-33)-12062021